OFAC SDNCriticalEntity

VOLTA SHIPPING SERVICES LLC

🇦🇪United Arab Emirates58138

FEOC Flagged

VOLTA SHIPPING SERVICES LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VOLTA SHIPPING SERVICES LLC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VOLTA SHIPPING SERVICES LLC#58138

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VOLTA SHIPPING SERVICES LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VOLTA SHIPPING SERVICES FZCO

Known addresses

Office No 1-024, Al Garhoud, Deira, Dubai, United Arab Emirates
Business Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

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; Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58138",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58138",
  "entity_name": "VOLTA SHIPPING SERVICES LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "VOLTA SHIPPING SERVICES FZCO"
  ],
  "addresses": [
    "Office No 1-024, Al Garhoud, Deira, Dubai, United Arab Emirates",
    "Business Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58138",
    "program": "IRAN-EO13902",
    "remarks": "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; Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "VOLTA SHIPPING SERVICES LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.