OFAC UID 47039 · SDN · Entity
VOLITON DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 20, 2023
Also known as
- PETROKIM TRADING MIDDLE EAST AND ASIA DMCC · a.k.a.
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)
- Organization Established Date: 22 May 2018
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.