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Veline Shiptrade Incorporated

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	VELINE SHIPTRADE INC · Veline Shiptrade Incorporated				[sources]
Other name	Veline Shiptrade Inc				[sources]
Incorporation date	2022				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6372426`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`QB3LSY9CW6V1` · `YYEJJ3HN36W6`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-19	Last processed	2025-11-12	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	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	-	-	-

Documents
Document	Date
Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis	2024-11-14

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

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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