{"id":"008e44dd-89c7-496d-9b7d-cec0c7e79114","entityType":"company","canonicalName":"VOLTA SHIPPING SERVICES LLC","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:30.827Z","updatedAt":"2026-09-05T21:06:50.442Z","aliases":[{"id":"a32609c1-9c6d-4822-b64a-81264592a422","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","name":"VOLTA SHIPPING SERVICES LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:30.837Z","source":{"name":"OFAC SDN"}},{"id":"b7e36cea-97bb-49f0-b5c7-c78511ebf82b","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","name":"VOLTA SHIPPING SERVICES FZCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:30.841Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"83fa5ff0-4f1e-42b6-bc64-4022f1ae783b","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","type":"reg_number","value":"1290166","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:30.846Z","source":{"name":"OFAC SDN"}},{"id":"99a7ba82-3b3e-49d3-aaa6-b4e2524231e2","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","type":"reg_number","value":"290374","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.925Z","source":{"name":"OFAC SDN"}},{"id":"1199beb8-c6b3-45d6-9a0f-9fa46e085470","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","type":"reg_number","value":"10957213","countryId":"","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:44:43.844Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"88bfa16e-444e-4efb-a355-9b15d1f9ee37","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:30.856Z","lastSeenAt":"2026-10-19T04:06:09.576Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58138","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"aeb5735a-fe08-4f4d-8560-4389eb4d7c3f","entityId":"008e44dd-89c7-496d-9b7d-cec0c7e79114","name":"SHAMKHANI, Mohammad Hossein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:47.457Z","personId":"3efb9db8-c3d5-4036-ae82-375d7f244dff","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3efb9db8-c3d5-4036-ae82-375d7f244dff","canonicalName":"Mohammad Hossein SHAMKHANI","dateOfBirth":"19 Apr 1984","nationality":"DM","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:37.252Z"}]}}],"sourceLinks":[{"externalId":"58138","fetchedAt":"2026-10-19T04:06:09.573Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}