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VOLTA SHIPPING SERVICES LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58138.
Programs
Names and aliases
| VOLTA SHIPPING SERVICES LLC | primary |
| VOLTA SHIPPING SERVICES FZCO | alias (strong) |
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 |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 1-024, Al Garhoud Deira Dubai United Arab Emirates; Business Cluster Building 3 108 Fl 1 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.