OFAC UID 36070 · SDN · Entity

ELVEGARD SHIPPING LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 8, 2022

Addresses

  • 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

Identifiers

  • Registration Number: 108645 (Marshall Islands)
  • Identification Number: IMO 6258171
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ASB GROUP OF COMPANIES LIMITED)