Organization
Screen this subjectVolta Shipping Services LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58138treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers13
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 290374 | |
| ID number | 1290166 | |
| ID number | 784220 | |
| ID number | 50335 | |
| ID number | 10957213 | |
| Registration number | 290374 | |
| Registration number | 1290166 | |
| Registration number | 10957213 | |
| Economic register number (cbls) | 10957213 | |
| License | 784220 | United Arab Emirates |
| Registration number | 1290166 | United Arab Emirates |
| License | 50335 | United Arab Emirates |
| Chamber of commerce number | 290374 | United Arab Emirates |
Other names2
Also known as2
Volta Shipping Services FZCOفولتا لخدمات الشحن ذ م م
Addresses2
Office No 1-024, Al Garhoud, Deira, Dubai
Business Cluster Building 3 108, Fl 1, Dubai
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