Statements: Voliton DMCC

Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)

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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`	2025-12-29
`LegalEntity:address`	UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2025-12-29
`LegalEntity:address`	UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2025-12-29
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:createdAt`	2023-12-20	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:id`	37b7f5e5203d1f450cb8b94812201762541221d3	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2025-12-29
`LegalEntity:id`	9952f1fe0c0c72b6de524f8952ae058bf7dc39f1	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2025-12-29
`LegalEntity:id`	f45502280ca6ba2dcdf3cf2ded9130cefeb54ec3	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2025-12-29
`LegalEntity:name`	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:name`	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:name`	VOLITON DMCC	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-06-14
`LegalEntity:notes`	(also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2025-07-23
`LegalEntity:notes`	(also VOLITON DMCC)	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2025-07-23
`LegalEntity:notes`	(also VOLITON DMCC)	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2025-12-29
`LegalEntity:uniqueEntityId`	GNQ1RRQ4EJ77	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-12-03
`LegalEntity:uniqueEntityId`	MDWBPLSZSV89	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-12-03
`LegalEntity:uniqueEntityId`	MDWBPLSZSV89	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-12-03

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