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Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty8tk | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tk | ||||
LegalEntity:createdAt | 2023-12-20 | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:id | 0b65f3d20a7282be15eda1e5d48b8d96ad441be5 | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
LegalEntity:id | dd20ece86a68803014af7ee290a6779625cbbf11 | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:id | 700f9fb2d40f6ba3385d7198be91c7f4a5a2baf0 | us_sam_exclusions | usgsa-s4mrty8tk | ||||
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 | |||
LegalEntity:name | VOLITON DMCC | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:notes | (also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC) | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
LegalEntity:uniqueEntityId | GNQ1RRQ4EJ77 | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:uniqueEntityId | MDWBPLSZSV89 | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:uniqueEntityId | MDWBPLSZSV89 | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||