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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELVEGARD SHIPPING LTD · Elvegard Shipping Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India · Marshall Islands | [sources] | |||
| ID Number | IMO 6258171 | [sources] | |||
| Registration number | 108645 | [sources] | |||
| Status | not available | [sources] | |||
| Address | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Queen Luca | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASB Group of Companies Limited | Providing support to | - | - | |