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Petrokick LLC

Sanctioned entity
TypeCompany[sources]
NamePETROKICK LLC · Petrokick LLC · بتروكيك ذ م م[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1905792.01[sources]
PermID5083784418[sources]
Registration number11600198 · VKM2KGJ48CU6[sources]
Unique Entity IDVKM2KGJ48CU6[sources]
StatusActive[sources]
AddressSHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH, ARE · Sharjah Media City, Al Messanad, Al Bataeh, Sharjah · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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 Data3,182

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


Source data IDs: permid-5083784418 · usgsa-s4mrn70dp · ofac-37931

For experts: raw data explorer