OFAC UID 58138 · SDN · Entity
VOLTA SHIPPING SERVICES LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 14, 2026
Also known as
- VOLTA SHIPPING SERVICES FZCO · a.k.a.
Addresses
- Office No 1-024, Al Garhoud Deira Dubai United Arab Emirates
- Business Cluster Building 3 108 Fl 1 Dubai United Arab Emirates
Identifiers
- Registration Number: 1290166 (United Arab Emirates)
- License: 784220 (United Arab Emirates)
- License: 50335 (United Arab Emirates)
- Chamber of Commerce Number: 290374 (United Arab Emirates)
- Economic Register Number (CBLS): 10957213
- Organization Established Date: 07 Jun 2017
- Organization Established Date: 01 Oct 2023
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)