VELINE SHIPTRADE INC
Sanctioned entitySeychelles. Named in 3 sanctions listings.
Summary
(also VELINE SHIPTRADE INCORPORATED)
(also VELINE SHIPTRADE INC)
Identification Number: IMO 6372426; OFAC documented name 80714: Veline Shiptrade Incorporated
Sanctions and listings3
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51932treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6372426 |
Other names2
Also known as2
Addresses2
Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles
SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI
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