Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PETROKICK LLC · Petrokick LLC · بتروكيك ذ م م | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 1905792.01 | [sources] | |||
PermID | 5083784418 | [sources] | |||
Registration number | 11600198 · VKM2KGJ48CU6 | [sources] | |||
Unique Entity ID | VKM2KGJ48CU6 | [sources] | |||
Status | Active | [sources] | |||
Address | SHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH, ARE · Sharjah Media City, Al Messanad, Al Bataeh, Sharjah · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sharjah Media City, Al Messanad, Al Bataeh, Sharjah | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Behran Oil Co. Sanctioned entity | Providing support to | - | - |