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:id`	b085e69938bfafb0791f828019e4df2b62ce0d06	eng	us_ofac_sdn	`ofac-51932`	2024-12-09
`LegalEntity:id`	f1fb470e4effb726565fffbf7d6383b45952f58c	eng	us_sam_exclusions	`usgsa-s4mrvjrkp`	2025-01-30
`Organization:id`	35a3f3b36696b38ba673e72fc5afee6a1321f11e		us_trade_csl	`ofac-51932`	2024-11-14