Search OpenSanctions

Advanced

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[sources]
Statusnot available[sources]
AddressA-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]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,565

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 · Department of the Commerce - International Trade Administration


For experts: raw data explorer