OFAC UID 51932 · SDN · Entity

VELINE SHIPTRADE INCORPORATED

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 14, 2024

Also known as

  • VELINE SHIPTRADE INC · a.k.a.

Addresses

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

Identifiers

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

Remarks

(Linked To: AL-QATIRJI COMPANY)