Statements: Veline Shiptrade Incorporated

Canonical ID: NK-QnA9vG2sxZQJgWRN3WwTxq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychellestw_shtctw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrvlj5h
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuriengus_ofac_sdnofac-51932
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrvjrkp
Organization:addressEntityaddr-d7603417b22ac9283443f3e3e379c75a1c4ab763engus_ofac_sdnofac-51932
LegalEntity:aliasVELINE SHIPTRADE INCtw_shtctw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293
Organization:aliasVeline Shiptrade Incengus_ofac_sdnofac-51932
Organization:countryscengus_ofac_sdnofac-51932
Company:countryscengus_ofac_press_releasesofac-pr-4076c09c24626722b36cbeaa594563f7b836f307
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:idcfa470fb5cbac8e7461c98410024ce2a42bb04afengus_sam_exclusionsusgsa-s4mrvjrkp
Company:id858ec5700e4893b9206c22e19de04f086d90c9e9engus_ofac_press_releasesofac-pr-4076c09c24626722b36cbeaa594563f7b836f307
Organization:id52ee44ea4b9fbbe00792035282672758810b5766engus_ofac_sdnofac-51932
LegalEntity:id240b3c81b9377bc7b3b99ff689022a637cb08844tw_shtctw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293
Organization:id35a3f3b36696b38ba673e72fc5afee6a1321f11eus_trade_cslofac-51932
LegalEntity:idd85c7d7cb2fb61e4f1856eee600f4fd2f539a56fengus_sam_exclusionsusgsa-s4mrvlj5h
Company:id858ec5700e4893b9206c22e19de04f086d90c9e9ext_us_ofac_press_releasesNK-QnA9vG2sxZQJgWRN3WwTxq
Organization:imoNumberIMO6372426engus_ofac_sdnofac-51932
Organization:incorporationDate2022engus_ofac_sdnofac-51932
LegalEntity:nameVELINE SHIPTRADE INCORPORATEDengus_sam_exclusionsusgsa-s4mrvjrkp
Organization:nameVELINE SHIPTRADE INCORPORATEDus_trade_cslofac-51932
LegalEntity:nameVELINE SHIPTRADE INCengus_sam_exclusionsusgsa-s4mrvlj5h
Organization:nameVeline Shiptrade Incorporatedengus_ofac_sdnofac-51932
Company:nameVeline Shiptrade Incorporatedengus_ofac_press_releasesofac-pr-4076c09c24626722b36cbeaa594563f7b836f307
LegalEntity:nameVELINE SHIPTRADE INCORPORATEDtw_shtctw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293
LegalEntity:notes(also VELINE SHIPTRADE INC)engus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:notes(also VELINE SHIPTRADE INCORPORATED)engus_sam_exclusionsusgsa-s4mrvlj5h
Organization:programIdUS-TERRengus_ofac_sdnofac-51932
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-4076c09c24626722b36cbeaa594563f7b836f307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51932engus_ofac_sdnofac-51932
LegalEntity:topicsexport.controltw_shtctw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293
Organization:topicssanctionus_trade_cslofac-51932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkp
Organization:topicssanctionengus_ofac_sdnofac-51932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:uniqueEntityIdYYEJJ3HN36W6engus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:uniqueEntityIdQB3LSY9CW6V1engus_sam_exclusionsusgsa-s4mrvlj5h
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