Lists of sanctions
3.141.35.27
21.11.2024 10:58:26

VELINE SHIPTRADE INCORPORATED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QATIRJI COMPANY)
Date of publication 14.11.2024

Names (2)

Last name/Name VELINE SHIPTRADE INCORPORATED
Full name/Name VELINE SHIPTRADE INCORPORATED
Type Name
Last name/Name VELINE SHIPTRADE INC
Full name/Name VELINE SHIPTRADE INC
Type Alias
Quality Strong

Addresses (1)

Street Suite 10, 3rd Floor, La Ciotat
City Mont Fleuri
Country Seychelles
Region Mahe
Full address Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles

Identification documents (3)

Type Identification Number: IMO 6372426
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2022

Historical data

No records
Updated: 21.11.2024. 10:15
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