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Volta Shipping Services LLC

Sanctioned

Volta Shipping Services FZCO

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58138

Asset freeze

2026-07-14activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

فولتا لخدمات الشحن ذ م مAlias
OFAC ↗
Record provenance
ID
58138
SHA-256
df6f5efeefdcf602ecba61c11e46d57ba655eb4aa8d95c47eefb66f3a5b0ab03
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)
Volta Shipping Services LLCPrimary name
OFAC ↗
Record provenance
ID
58138
SHA-256
df6f5efeefdcf602ecba61c11e46d57ba655eb4aa8d95c47eefb66f3a5b0ab03
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)
Volta Shipping Services FZCOAlias
OFAC ↗
Record provenance
ID
58138
SHA-256
df6f5efeefdcf602ecba61c11e46d57ba655eb4aa8d95c47eefb66f3a5b0ab03
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)

Identifiers

10957213ECONOMIC_REGISTER_NUMBER_CBLS
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50335LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
290374CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
784220LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1290166REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58138OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58138
SHA-256
e2d42acc49f1fb09c899c2e0326458161d99abb6fe5db9a33263724ad658c8b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
58138
SHA-256
df6f5efeefdcf602ecba61c11e46d57ba655eb4aa8d95c47eefb66f3a5b0ab03
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)