VOLITON DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
Addresses
- Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai United Arab Emirates
Identifiers
- Registration Number: 124420 (United Arab Emirates)
- License: DMCC-476388 (United Arab Emirates)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 May 2018