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VOLITON DMCC

Sanctioned entity

VOLITON DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VOLITON DMCC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Website	volitontrade.com				[sources]
Status	not available				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2026-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2026-02-24	-

Data sources

UK FCDO Sanctions List6,665

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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Equivalent request

GET https://api.opensanctions.org/entities/gb-fcdo-rus3286?nested=true

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Factsheet Relationships Data sources

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