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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-s4mrty8tk | |||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Company:address | United Arab Emirates | permid | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:address | UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Organization:address | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-47039 | |||
Organization:address | R29-33 برج الريف أرض رقم: جي ال تي- بي اتش2-أو 1 أي ابراج بحيرات جميرا, دبي, DU | ara | ext_gleif | lei-213800N911N8VOJJYJ66 | |||
Organization:addressEntity | addr-134a2b874f197743dbc88d44da085d30570502b3 | us_ofac_sdn | ofac-47039 | ||||
Company:alias | Petrokim Trading Middle East and Asia DMCC | eng | ext_us_ofac_press_releases | ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 | |||
Organization:alias | Petrokim Trading Middle East and Asia DMCC | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty8tk | ||||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-rus3286 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47039 | ||||
Company:country | ae | permid | lei-213800N911N8VOJJYJ66 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:createdAt | 2024-10-31 | 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:id | 0b65f3d20a7282be15eda1e5d48b8d96ad441be5 | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
Company:id | 6b2b6848f26dc5c50e8f542af9d38345d6c35fe4 | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:id | 448f9390cad7590a82151b6079aa325ceb080601 | us_trade_csl | ofac-47039 | ||||
LegalEntity:id | 700f9fb2d40f6ba3385d7198be91c7f4a5a2baf0 | us_sam_exclusions | usgsa-s4mrty8tk | ||||
Organization:id | fddd97c8f591ec818b78d69fe40e6304c1403376 | gb_fcdo_sanctions | gb-fcdo-rus3286 | ||||
Company:id | 583539b5b28b887cefeb1873ae0e2e4def59dd19 | ext_us_ofac_press_releases | ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 | ||||
Organization:id | dca011727aae5d84c2a138cb31ba318c17cec416 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:id | 63aacc26cc22578cb03dbb058c84ac2961174a5a | gb_fcdo_sanctions | gb-fcdo-rus3286 | ||||
LegalEntity:id | dd20ece86a68803014af7ee290a6779625cbbf11 | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
Organization:id | 6d3763ee63297d3b702baa2020e7faeb052cc663 | us_ofac_sdn | ofac-47039 | ||||
Organization:idNumber | DMCC-476388 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:incorporationDate | 2018-05-22 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:incorporationDate | 2018-05-22 | us_ofac_sdn | ofac-47039 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:jurisdiction | ae | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:leiCode | 213800N911N8VOJJYJ66 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:leiCode | 213800N911N8VOJJYJ66 | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:modifiedAt | 2025-09-26 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Organization:name | VOLITON DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus3286 | |||
Company:name | Voliton DMCC | eng | ext_us_ofac_press_releases | ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 | |||
Company:name | Petrokim Trading Middle East and Asia DMCC | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:name | فينوتو ش.م.ح | ara | ext_gleif | lei-213800N911N8VOJJYJ66 | |||
Organization:name | VOLITON DMCC | us_trade_csl | ofac-47039 | ||||
LegalEntity:name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:name | VOLITON DMCC | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Organization:name | VOLITON DMCC | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:notes | (also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC) | eng | us_sam_exclusions | usgsa-s4mrrmgsf | |||
Organization:notes | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | eng | gb_fcdo_sanctions | gb-fcdo-rus3286 | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:notes | (also VOLITON DMCC) | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
Company:permId | 5082713229 | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3286 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47039 | |||
Organization:registrationNumber | 124420 | eng | us_ofac_sdn | ofac-47039 | |||
Organization:registrationNumber | DMCC124420 | ext_gleif | lei-213800N911N8VOJJYJ66 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2008 | ext_us_ofac_press_releases | ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039 | us_ofac_sdn | ofac-47039 | ||||
Company:sourceUrl | https://permid.org/1-5082713229 | permid | lei-213800N911N8VOJJYJ66 | ||||
Company:status | Active | permid | lei-213800N911N8VOJJYJ66 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3x9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrmgsf | ||||
Organization:topics | sanction | us_trade_csl | ofac-47039 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47039 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tk | ||||
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 | |||
Organization:website | http://volitontrade.com/ | gb_fcdo_sanctions | gb-fcdo-rus3286 | ||||