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Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | gb_fcdo_sanctions | gb-fcdo-rus3286 | |||
Organization:name | VOLITON DMCC | eng | us_ofac_sdn | ofac-47039 | |||
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 | |||