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Elvegard Shipping Ltd

Sanctioned entity
Elvegard Shipping Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameELVEGARD SHIPPING LTD · Elvegard Shipping Ltd[sources]
Legal formnot available[sources]
CountryIndia · Marshall Islands[sources]
ID NumberIMO 6258171[sources]
Registration number108645 · UT72QLJN9ZF5[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, 226201 Lucknow · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA


Source data IDs: usgsa-s4mrnf91h · ofac-36070

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