Lists › OFAC SDN › ofac_sdn-47039
VOLITON DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47039.
Programs
Names and aliases
| VOLITON DMCC | primary |
| PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | alias (strong) |
Identifiers
| Registration Number | 124420 | United Arab Emirates |
| License | DMCC-476388 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Dubai United Arab Emirates |
Same name on other lists
VOLITON DMCC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.