Specially Designated Nationals List Updates
The following changes have been made to OFAC's SDN List:
VOLTA SHIPPING SERVICES LLC (Arabic: فولتا لخدمات الشحن ذ م م) (a.k.a. VOLTA SHIPPING SERVICES FZCO), Office No 1-024, Al Garhoud, Deira, Dubai, United Arab Emirates; Business Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Jun 2017; alt. Organization Established Date 01 Oct 2023; License 784220 (United Arab Emirates); alt. License 50335 (United Arab Emirates); Chamber of Commerce Number 290374 (United Arab Emirates); Registration Number 1290166 (United Arab Emirates); Economic Register Number (CBLS) 10957213 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein). -to- VOLTA SHIPPING SERVICES LLC (Arabic: فولتا لخدمات الشحن ذ م م) (a.k.a. VOLTA CONTAINER LINE FZCO), Office No 1-024, Al Garhoud, Deira, Dubai, United Arab Emirates; Business Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 07 Jun 2017; alt. Organization Established Date 01 Oct 2023; License 784220 (United Arab Emirates); alt. License 50335 (United Arab Emirates); Chamber of Commerce Number 290374 (United Arab Emirates); Registration Number 1290166 (United Arab Emirates); Economic Register Number (CBLS) 10957213 [IRAN-EO13902] (Linked To: SHAMKHANI, Mohammad Hossein).
Unrelated Administrative List Changes:
None