Statements: Voliton DMCC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:alias`		Petrokim Trading Middle East and Asia DMCC	eng	ext_us_ofac_press_releases		`NK-R2Jj6boj63KncFbmkK2sHx`	2025-09-18
`Organization:alias`		Petrokim Trading Middle East and Asia DMCC	eng	us_ofac_sdn		`ofac-47039`	2023-12-20