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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VELINE SHIPTRADE INC · Veline Shiptrade Incorporated | [sources] | |||
| Alias | Veline Shiptrade Inc | [sources] | |||
| Incorporation date | [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 · 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 | Last processed | First seen | |||
(also VELINE SHIPTRADE INCORPORATED)
(also VELINE SHIPTRADE INC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrvlj5h · ofac-51932 · ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 · tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 · usgsa-s4mrvjrkp · tw-shtc-212e9d72a5e0314a3328e6eb28efb7fac0288513For 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 | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MAGUS Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |