Search OpenSanctions

Veline Shiptrade Incorporated

Export controlled · Sanctioned entity

Veline Shiptrade Incorporated is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VELINE SHIPTRADE INC · Veline Shiptrade Incorporated				[sources]
Other name	Veline Shiptrade Inc				[sources]
Incorporation date	2022				[sources]
Legal form	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6372426`				[sources]
Unique Entity ID	`QB3LSY9CW6V1` · `YYEJJ3HN36W6`				[sources]
Status	not available				[sources]
Address	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-11-14

Descriptions

(also VELINE SHIPTRADE INCORPORATED)

— US SAM Procurement Exclusions, 2025-07-23

(also VELINE SHIPTRADE INC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	Seychelles

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

Linked to
Object	Role	Start date	End date
Al Qatarji Company Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

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 SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvjrkp · tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 · usgsa-s4mrvlj5h · ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 · ofac-51932 · tw-shtc-212e9d72a5e0314a3328e6eb28efb7fac0288513

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk