SDN list · entry 58138
Volta Shipping Services LLC
Yes. Volta Shipping Services LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58138, added on July 14, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 14, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Volta Shipping Services LLC | Primary name | strong |
| فولتا لخدمات الشحن ذ م م | Primary name | strong |
| Volta Shipping Services FZCO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1290166 | United Arab Emirates |
| License | 784220 | United Arab Emirates |
| License | 50335 | United Arab Emirates |
| Chamber of Commerce Number | 290374 | United Arab Emirates |
| Economic Register Number (CBLS) | 10957213 | not published |
Details published by OFAC
| Address | Office No 1-024, Al Garhoud, Deira, Dubai, United Arab EmiratesBusiness Cluster Building 3 108, Fl 1, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)