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Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-47039 | |||
Organization:addressEntity | addr-134a2b874f197743dbc88d44da085d30570502b3 | us_ofac_sdn | ofac-47039 | ||||
Organization:alias | Petrokim Trading Middle East and Asia DMCC | eng | us_ofac_sdn | ofac-47039 | |||
Organization:country | ae | us_ofac_sdn | ofac-47039 | ||||
Organization:id | 6d3763ee63297d3b702baa2020e7faeb052cc663 | us_ofac_sdn | ofac-47039 | ||||
Organization:idNumber | DMCC-476388 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:incorporationDate | 2018-05-22 | us_ofac_sdn | ofac-47039 | ||||
Organization:name | VOLITON DMCC | eng | us_ofac_sdn | ofac-47039 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47039 | |||
Organization:registrationNumber | 124420 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039 | us_ofac_sdn | ofac-47039 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47039 | ||||