VOLITON DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.12.2023 |
Names (2)
| Last name/Name | VOLITON DMCC |
|---|---|
| Full name/Name | VOLITON DMCC |
| Type | Name |
| Last name/Name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC |
|---|---|
| Full name/Name | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 124420 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-476388 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 May 2018 |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.