Nex Systems
Organization

VELTRRIVO SHIPPING INC

Sanctioned entity

Saint Kitts and Nevis. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0422793; OFAC documented name 90548: VELTRRIVO SHIPPING INC

Sanctions and listings1

  • Listed
    14 Jul 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58114treasury.govofac.treasury.gov

Connections2

Owns1

  • OPALSanctioned
    Share not stated
    Property in the interest of

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers1

IdentifierNumber
IMO numberIMO0422793

Addresses1

  • Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis

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