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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petrokim Trading Middle East and Asia DMCC · Voliton DMCC · فينوتو ش.م.ح | [sources] | |||
| Alias | Petrokim Trading Middle East and Asia DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-476388 | [sources] | |||
| LEI | 213800N911N8VOJJYJ66 | [sources] | |||
| PermID | 5082713229 | [sources] | |||
| Registration number | 124420 · DMCC124420 | [sources] | |||
| Unique Entity ID | GNQ1RRQ4EJ77 · MDWBPLSZSV89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | R29-33 برج الريف أرض رقم: جي ال تي- بي اتش2-أو 1 أي ابراج بحيرات جميرا, دبي, DU · UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI · Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOLITON DMCC)
(also VOLITON DMCC)
(also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-213800N911N8VOJJYJ66 · usgsa-s4mrty3x9 · usgsa-s4mrrmgsf · ofac-47039 · ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 · usgsa-s4mrty8tkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens the Price Cap with New Sanctions and Updated Guidance | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |