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Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | R29-33 برج الريف أرض رقم: جي ال تي- بي اتش2-أو 1 أي ابراج بحيرات جميرا, دبي, DU | ara | ext_gleif | lei-213800N911N8VOJJYJ66 | |||
Organization:address | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Company:address | United Arab Emirates | permid | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Organization:addressEntity | addr-06542f6465cbd64c0df31c49b26d0c4f81200a63 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:alias | Petrokim Trading Middle East and Asia DMCC | eng | us_ofac_sdn | ofac-47039 | |||
Company:alias | Petrokim Trading Middle East and Asia DMCC | eng | ext_us_ofac_press_releases | NK-R2Jj6boj63KncFbmkK2sHx | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47039 | |||
Company:country | ae | permid | lei-213800N911N8VOJJYJ66 | ||||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-R2Jj6boj63KncFbmkK2sHx | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:id | 9952f1fe0c0c72b6de524f8952ae058bf7dc39f1 | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Organization:id | a62fb6a0b371bc8d3cc2c9133587b416c508ced8 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:id | be35544e05d81c9332834c527f2451e87bda2522 | eng | us_ofac_sdn | ofac-47039 | |||
Company:id | c73df188bca2a4bb4a59428ae091c6fe6dc823c0 | ext_us_ofac_press_releases | NK-R2Jj6boj63KncFbmkK2sHx | ||||
Organization:id | dd8c1530afbf99e4a0c3d4d9087001d1f99f9338 | us_trade_csl | ofac-47039 | ||||
LegalEntity:id | 37b7f5e5203d1f450cb8b94812201762541221d3 | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Company:id | 6b2b6848f26dc5c50e8f542af9d38345d6c35fe4 | permid | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:id | f45502280ca6ba2dcdf3cf2ded9130cefeb54ec3 | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
Organization:idNumber | DMCC-476388 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:incorporationDate | 2018-05-22 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:incorporationDate | 2018-05-22 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:jurisdiction | ae | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:leiCode | 213800N911N8VOJJYJ66 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:leiCode | 213800N911N8VOJJYJ66 | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:modifiedAt | 2025-09-26 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Organization:name | VOLITON DMCC | us_trade_csl | ofac-47039 | ||||
LegalEntity:name | VOLITON DMCC | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Company:name | Voliton DMCC | eng | ext_us_ofac_press_releases | NK-R2Jj6boj63KncFbmkK2sHx | |||
Company:name | Petrokim Trading Middle East and Asia DMCC | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:name | فينوتو ش.م.ح | ara | ext_gleif | lei-213800N911N8VOJJYJ66 | |||
Organization:name | VOLITON DMCC | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:notes | (also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC) | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Company:permId | 5082713229 | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47039 | |||
Organization:registrationNumber | 124420 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:registrationNumber | DMCC124420 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2008 | eng | ext_us_ofac_press_releases | NK-R2Jj6boj63KncFbmkK2sHx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039 | eng | us_ofac_sdn | ofac-47039 | |||
Company:sourceUrl | https://permid.org/1-5082713229 | permid | lei-213800N911N8VOJJYJ66 | ||||
Company:status | Active | permid | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Organization:topics | sanction | us_trade_csl | ofac-47039 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:uniqueEntityId | MDWBPLSZSV89 | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:uniqueEntityId | GNQ1RRQ4EJ77 | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:uniqueEntityId | MDWBPLSZSV89 | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||