| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:address | | United Arab Emirates | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:address | | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:addressEntity | | addr-06542f6465cbd64c0df31c49b26d0c4f81200a63 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:alias | | Petrokim Trading Middle East and Asia DMCC | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:country | | ae | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:id | | 6b2b6848f26dc5c50e8f542af9d38345d6c35fe4 | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:id | | 448f9390cad7590a82151b6079aa325ceb080601 | | us_trade_csl | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:id | | fb2be333f616a547c51b66df1e7872771d26ba57 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:idNumber | | DMCC-476388 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:incorporationDate | | 2018-05-22 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:jurisdiction | | ae | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:leiCode | | 213800N911N8VOJJYJ66 | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:name | | VOLITON DMCC | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:name | | Petrokim Trading Middle East and Asia DMCC | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:name | | VOLITON DMCC | | us_trade_csl | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:permId | | 5082713229 | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:registrationNumber | | 124420 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039 | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:sourceUrl | | https://permid.org/1-5082713229 | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Company:status | | Active | | permid | | lei-213800N911N8VOJJYJ66 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47039 | |
| NK-AQnzTERdvtp8zqcGnsgm5k | | Organization:topics | | sanction | | us_trade_csl | | ofac-47039 | |
