Enforcement · OFAC · 9 Nov 2026 · 20261109
OFAC amended the SDN List entry for VOLTA SHIPPING SERVICES LLC, adding the alias VOLTA CONTAINER LINE FZCO while retaining the existing alias VOLTA SHIPPING SERVICES FZCO. The entry remains designated under [IRAN-EO13902], with secondary sanctions risk under Section 2 of E.O. 13902, and is linked to Mohammad Hossein Shamkhani. No unrelated administrative list changes were made.
Release Date 11/09/2026
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).
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