Statements: Veline Shiptrade Incorporated

Canonical ID: NK-QnA9vG2sxZQJgWRN3WwTxq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	eng	us_ofac_sdn		`ofac-51932`	2024-11-14
`LegalEntity:address`		SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions		`usgsa-s4mrvjrkp`	2025-01-23