VELINE SHIPTRADE INCORPORATED
Restricted
VELINE SHIPTRADE INCORPORATED is subject to Restricted. See the individual lists below.
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Aliases
- VELINE SHIPTRADE INC
- VELINE SHIPTRADE INCORPORATED
Country
Seychelles
Addresses
Address 1 : Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles
Address 2 : SUITE 10, 3RD FLOOR, LA CIOTAT , MONT FLEURI , MAHE , Seychelles
ID Details
ID NUMBER : S4MRVJRKP
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ5H
ID TYPE : SAM Number
ID NUMBER : 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6372426
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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VELINE SHIPTRADE INCORPORATED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 14, 2024 | active |
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