Elvegard Shipping Ltd
Sanctioned entityIndia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6258171; OFAC documented name 52607: Elvegard Shipping Ltd
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 36070treasury.govofac.treasury.gov
Connections2
Owns1
- ClipperSanctionedDebarredShare not statedOwned or Controlled By
Other links1
- ASB Group of Companies LimitedSanctionedDebarredExport controlledLinked to"Providing support to"TurkeyGibraltar
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108645 | |
| IMO number | IMO6258171 | |
| Registration number | 108645 | |
| Registration number | 108645 | Marshall Islands |
Addresses4
A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands
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