ELVEGARD SHIPPING LTD
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ELVEGARD SHIPPING LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Marshall Islands, India
Our sanctions database shows 5 different Addresses for ELVEGARD SHIPPING LTD:
Address 1 : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro Marshall Islands 96960
Address 2 : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 Indi
Address 3 : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh India 226201
Address 4 : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India
Address 5 : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands
ID Details
ID NUMBER : IMO 6258171
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 108645
ID TYPE : Registration Number
View Notes
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ELVEGARD SHIPPING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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