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Elvegard Shipping Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameElvegard Shipping Ltd[sources]
Legal formnot available[sources]
CountryIndia · Marshall Islands[sources]
IMO NumberIMO6258171[sources]
Registration number108645[sources]
Unique Entity IDUT72QLJN9ZF5[sources]
Statusnot available[sources]
AddressA-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH, IND · A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India · A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow · Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 · ofac-36070 · usgsa-s4mrnf91h

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