Lists of sanctions
18.118.173.146
30.04.2025 04:09:18

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. 03:16
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