Lists of sanctions
18.216.93.197
29.04.2025 11:15:05

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

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Updated: 29.04.2025. 10:16
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