OrganisationCurrently listed

Volta Shipping Services LLC

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58138

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58138</uid>
    <lastName>VOLTA SHIPPING SERVICES LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52705</uid>
        <idType>Registration Number</idType>
        <idNumber>1290166</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52706</uid>
        <idType>License</idType>
        <idNumber>784220</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52707</uid>
        <idType>License</idType>
        <idNumber>50335</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52708</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>290374</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52746</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10957213</idNumber>
      </id>
      <id>
        <uid>199579</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Jun 2017</idNumber>
      </id>
      <id>
        <uid>199674</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Oct 2023</idNumber>
      </id>
      <id>
        <uid>204679</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89892</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VOLTA CONTAINER LINE FZCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89281</uid>
        <address1>Office No 1-024, Al Garhoud</address1>
        <address2>Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89282</uid>
        <address1>Business Cluster Building 3 108</address1>
        <address2>Fl 1</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VOLTA SHIPPING SERVICES LLC
Programmes / regimes: IRAN-EO13902
Aliases: VOLTA CONTAINER LINE FZCO
Countries: United Arab Emirates
Addresses: Office No 1-024, Al Garhoud, Deira, Dubai, United Arab Emirates
Business Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates
Identifiers: Registration Number: 1290166
License: 784220
License: 50335
Chamber of Commerce Number: 290374
Economic Register Number (CBLS): 10957213
Organization Established Date: 07 Jun 2017
Organization Established Date: 01 Oct 2023
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-10
Source date: 2026-11-10

Raw evidence

<sdnEntry>
    <uid>58138</uid>
    <lastName>VOLTA SHIPPING SERVICES LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52705</uid>
        <idType>Registration Number</idType>
        <idNumber>1290166</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52706</uid>
        <idType>License</idType>
        <idNumber>784220</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52707</uid>
        <idType>License</idType>
        <idNumber>50335</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52708</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>290374</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52746</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10957213</idNumber>
      </id>
      <id>
        <uid>199579</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Jun 2017</idNumber>
      </id>
      <id>
        <uid>199674</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Oct 2023</idNumber>
      </id>
      <id>
        <uid>204679</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89892</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VOLTA CONTAINER LINE FZCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89281</uid>
        <address1>Office No 1-024, Al Garhoud</address1>
        <address2>Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89282</uid>
        <address1>Business Cluster Building 3 108</address1>
        <address2>Fl 1</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.