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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VELINE SHIPTRADE INCORPORATED · Veline Shiptrade Incorporated | [sources] | |||
| Other name | Veline Shiptrade Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6372426 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Providing support to | - | - | |