Statements: Voliton DMCC

Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039	us_ofac_sdn	`ofac-47039`	2023-12-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2008	ext_us_ofac_press_releases	`ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5082713229	permid	`lei-213800N911N8VOJJYJ66`	2023-12-22