VELTRRIVO SHIPPING INC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 14, 2026
Addresses
- Building 1 Nelson Spring Business Complex Nelson Spring Nevis Saint Kitts and Nevis
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.
Building 1, Nelson Spring Business Complex, Nelson Spring, Saint Kitts and Nevis
Identifiers
- Identification Number: IMO 0422793
- Organization Established Date: 2025
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)