VOLITON DMCC
VOLITON DMCC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which VOLITON DMCC is known as:
- PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
Country
United Arab Emirates
Our sanctions database shows 1 Address for VOLITON DMCC:
Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai United Arab Emirates
ID Details
ID NUMBER : 22 May 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 124420
ID TYPE : Registration Number
ID NUMBER : DMCC-476388
ID TYPE : License
View Notes
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VOLITON DMCC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2023 | active |
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