VELINE SHIPTRADE INCORPORATED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• VELINE SHIPTRADE INC · a.k.a.

Addresses

• Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Identification Number: IMO 6372426
• Organization Established Date: 2022
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-QATIRJI COMPANY)