ELVEGARD SHIPPING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASB GROUP OF COMPANIES LIMITED) |
| Date of publication | 08.12.2022 |
Names (1)
| Last name/Name | ELVEGARD SHIPPING LTD |
|---|---|
| Full name/Name | ELVEGARD SHIPPING LTD |
| Type | Name |
Addresses (2)
| Street | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab |
|---|---|
| City | Lucknow |
| Country | India |
| Postal code | 2 |
| Region | Uttar Pradesh |
| Full address | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, 226201, Uttar Pradesh, India |
| Street | Trust Company Complex, Ajeltake Road, Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Full address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands |
Identification documents (3)
| Type | Registration Number: 108645 |
|---|---|
| Country | Marshall Islands |
| Type | Identification Number: IMO 6258171 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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