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Canonical ID: NK-PbSMbUu7LiwXoyRHTmAiJJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai | eng | us_ofac_sdn | ofac-54413 | |||
LegalEntity:address | OFFICE 3902, 39TH FLOOR, JBC1 CLUSTER G, JLT, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjkq | |||
Company:address | Jumeirah Lakes Towers, Office 3406 to 3409, Al Khail Street, Jumeirah Business Centre Area 1, PO Box 380574, DUBAI, DUBAI, United Arab Emirates | permid | lei-549300YIRMLFUY17TL53 | ||||
Company:address | Unit No: 3902 JBC 1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:address | 2005 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3, دبي, DU | ara | ext_gleif | lei-549300YIRMLFUY17TL53 | |||
Organization:addressEntity | addr-1f860237c05177c68a53009c56eca0c7a7c89074 | us_ofac_sdn | ofac-54413 | ||||
Organization:alias | Ikon Petroleum DMCC | eng | us_ofac_sdn | ofac-54413 | |||
Company:alias | Ikon Petroleum DMCC | eng | ext_us_ofac_press_releases | ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 | |||
Company:country | ae | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54413 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjkq | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkq | ||||
LegalEntity:id | 14e355a31ea6098e9c9fc799cdd9c2fb1a5a8a95 | us_sam_exclusions | usgsa-s4mrwvjkq | ||||
Organization:id | af0a64bec40356e08648c46745882dedb034d3d4 | us_trade_csl | ofac-54413 | ||||
Organization:id | 2103dd984ecf79ed67824ebdee9c7357af8dd98c | us_ofac_sdn | ofac-54413 | ||||
Company:id | 8412b38346c53a38bca68228a944c12ac683b044 | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:id | 0d700f790a6f5cbe47d9e704a6ed0159cdc0c6e9 | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Company:id | a3246eeda1f2b6d6e85a932b50f7e0cde70dcf2c | ext_us_ofac_press_releases | ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 | ||||
Organization:idNumber | DMCC-32378 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:incorporationDate | 2012-06-24 | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Company:incorporationDate | 2012-07-19 | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:incorporationDate | 2012-07-19 | us_ofac_sdn | ofac-54413 | ||||
Organization:incorporationDate | 2012-06-24 | us_ofac_sdn | ofac-54413 | ||||
Company:jurisdiction | ae | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Organization:leiCode | 549300YIRMLFUY17TL53 | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Company:leiCode | 549300YIRMLFUY17TL53 | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:modifiedAt | 2025-10-10 | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Organization:name | في اس بتروليوم م.د.م.س | ara | us_ofac_sdn | ofac-54413 | |||
Organization:name | VS PETROLEUM DMCC | eng | us_ofac_sdn | ofac-54413 | |||
Organization:name | في إس بتروليوم م.د.م.س | ara | ext_gleif | lei-549300YIRMLFUY17TL53 | |||
Organization:name | VS PETROLEUM DMCC | us_trade_csl | ofac-54413 | ||||
Company:name | Vs Petroleum DMCC | permid | lei-549300YIRMLFUY17TL53 | ||||
Company:name | VS Petroleum DMCC | eng | ext_us_ofac_press_releases | ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 | |||
LegalEntity:name | VS PETROLEUM DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjkq | |||
Company:permId | 5042366200 | permid | lei-549300YIRMLFUY17TL53 | ||||
Company:phone | +97144562068 | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54413 | |||
Organization:registrationNumber | DMCC3371 | ext_gleif | lei-549300YIRMLFUY17TL53 | ||||
Organization:registrationNumber | 11458140 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:registrationNumber | 3371 | eng | us_ofac_sdn | ofac-54413 | |||
Company:sourceUrl | https://permid.org/1-5042366200 | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54413 | us_ofac_sdn | ofac-54413 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 | ||||
Company:status | Active | permid | lei-549300YIRMLFUY17TL53 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54413 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54413 | ||||
LegalEntity:uniqueEntityId | GJ7GDLLW4GH8 | eng | us_sam_exclusions | usgsa-s4mrwvjkq | |||
Company:website | http://www.ikonpetroleum.com/ | permid | lei-549300YIRMLFUY17TL53 | ||||
Organization:website | http://www.vspetroleum.ae/ | us_ofac_sdn | ofac-54413 | ||||
Organization:website | http://www.ikonpetroleum.com/ | us_ofac_sdn | ofac-54413 | ||||