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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, ARE | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:createdAt | 2024-10-31 | 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:id | 081c7b80e9e5738e98dbac1314e00b4510ee1737 | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
LegalEntity:id | 9bfad4fcd2507d5a5ca0736ce3c8a154e48f4875 | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:id | 12adb4b1bd9b61e90002e74cd34fb45be5633ae0 | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:topics | sanction | eng | 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 | |||