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Elvegard Shipping Ltd

Sanctioned entity

Elvegard Shipping Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELVEGARD SHIPPING LTD · Elvegard Shipping Ltd				[sources]
Legal form	not available				[sources]
Country	India · Marshall Islands				[sources]
ID Number	`IMO 6258171`				[sources]
Registration number	`108645` · `UT72QLJN9ZF5`				[sources]
Status	not available				[sources]
Address	A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH, IND · A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands
A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow	India

Assets and shares
Asset	Percentage held	Start date	End date
Queen Luca	-	-	-

Linked to
Object	Role	Start date	End date
ASB GROUP OF COMPANIES LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrnf91h · ofac-36070

For experts: raw data explorer

Factsheet Data sources

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