Statements: Veline Shiptrade Incorporated

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Veline Shiptrade Inc	eng	us_ofac_sdn		`ofac-51932`	2024-11-14
`LegalEntity:alias`		VELINE SHIPTRADE INC	eng	us_sam_exclusions		`usgsa-s4mrvjrkp`	2025-01-30