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Elvegard Shipping Ltd

Export controlled · Sanctioned entity

Elvegard Shipping Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Elvegard Shipping Ltd				[sources]
Legal form	not available				[sources]
Country	India · Marshall Islands				[sources]
IMO Number	`IMO6258171`				[sources]
Registration number	`108645`				[sources]
Unique Entity ID	`UT72QLJN9ZF5`				[sources]
Status	not available				[sources]
Address	A-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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow	India

Assets and shares
Asset	Percentage held	Start date	End date
Clipper Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
ASB Group of Companies Limited Export controlled · Sanctioned entity	Providing support to	-	-

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

For experts: raw data explorer

Factsheet Data sources

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