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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elvegard Shipping Ltd · Elvegard Shipping Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Marshall Islands | [sources] | |||
| IMO Number | IMO6258171 | [sources] | |||
| Registration number | 108645 | [sources] | |||
| Unique Entity ID | UT72QLJN9ZF5 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-697e0fdeb9621ddd6815262bf64afe634738e130 · usgsa-s4mrnf91h · tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 · ofac-36070For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASB Group of Companies Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |