Among the companies to which sanctions have been applied:
VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
Full name of legal entity
VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
Abbreviated name of the legal entity
VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
Tax Number
DMCC-476388
Registration number
124420
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
