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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELVEGARD SHIPPING LTD · Elvegard Shipping Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India · Marshall Islands | [sources] | |||
| IMO Number | IMO6258171 | [sources] | |||
| Registration number | 108645 · UT72QLJN9ZF5 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Queen Luca Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASB GROUP OF COMPANIES LIMITED Sanctioned entity | Providing support to | - | - | |