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Veline Shiptrade Incorporated

Sanctioned entity

Veline Shiptrade Incorporated is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VELINE SHIPTRADE INCORPORATED · Veline Shiptrade Incorporated				[sources]
Other name	Veline Shiptrade Inc				[sources]
Incorporation date	2022				[sources]
Legal form	not available				[sources]
Country	Seychelles				[sources]
ID Number	`IMO 6372426`				[sources]
Status	not available				[sources]
Address	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Address
Full address	Country
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
MAGUS	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,788

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) List32,892

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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