Search OpenSanctions

PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

Sanctioned entity

PETROKIM TRADING MIDDLE EAST AND ASIA DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC · Petrokim Trading Middle East and Asia DMCC · VOLITON DMCC · بتروكيم تريدينغ ميدل إيست آند أسيا م.د.م.س				[sources]
Other name	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC · Petrokim Trading Middle East and Asia DMCC · VOLITON DMCC				[sources]
Incorporation date	2018-05-22 · 2018-05-23				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-476388`				[sources]
LEI	213800N911N8VOJJYJ66				[sources]
PermID	`5082713229`				[sources]
Registration number	`124420` · `DMCC124420` · `GNQ1RRQ4EJ77` · `MDWBPLSZSV89`				[sources]
Status	ACTIVE · Active				[sources]
Address	UNIT NO: R29-33, REEF TOWER, DUBAI · UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-30	First seen	2023-12-20

Relationships

Address
Full address	Country
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
TREAS-OFAC	Reciprocal	2023-12-20	-
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrrmgsf · usgsa-s4mrty3x9 · ofac-47039 · NK-AQnzTERdvtp8zqcGnsgm5k · usgsa-s4mrty8tk · lei-213800N911N8VOJJYJ66

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk