Statements: Voliton DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:alias`		Petrokim Trading Middle East and Asia DMCC	eng	ext_us_ofac_press_releases		`ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478`	2025-12-31
`Organization:alias`		Petrokim Trading Middle East and Asia DMCC	eng	us_ofac_sdn		`ofac-47039`	2023-12-20