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:name`	Veline Shiptrade Incorporated	eng	us_ofac_sdn	`ofac-51932`	2024-11-14
`LegalEntity:name`	VELINE SHIPTRADE INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrvjrkp`	2025-01-23
`Organization:name`	VELINE SHIPTRADE INCORPORATED		us_trade_csl	`ofac-51932`	2024-11-14