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Canonical ID: NK-QnA9vG2sxZQJgWRN3WwTxq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-51932 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvlj5h | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 | ||||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrkp | |||
Organization:addressEntity | addr-9b9de666722cb8beeda31fb8cffc7b977761fadd | us_ofac_sdn | ofac-51932 | ||||
Organization:alias | Veline Shiptrade Inc | eng | us_ofac_sdn | ofac-51932 | |||
LegalEntity:alias | VELINE SHIPTRADE INC | tw_shtc | tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvlj5h | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51932 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrkp | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5h | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkp | ||||
Organization:id | 35a3f3b36696b38ba673e72fc5afee6a1321f11e | us_trade_csl | ofac-51932 | ||||
LegalEntity:id | 834f7791eb89af94965db904bcae66e4759a1a5c | us_sam_exclusions | usgsa-s4mrvlj5h | ||||
LegalEntity:id | 7dae12d37c8545b23ae4dd1ecb8a787ce1e0365e | us_sam_exclusions | usgsa-s4mrvjrkp | ||||
Organization:id | 8eb814f4102c11ffb7e971e5033705b3e149458e | us_ofac_sdn | ofac-51932 | ||||
Company:id | e8fb50181d180996845a3483e21f3d6abe9fbf14 | ext_us_ofac_press_releases | ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 | ||||
LegalEntity:id | 240b3c81b9377bc7b3b99ff689022a637cb08844 | tw_shtc | tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 | ||||
Organization:imoNumber | IMO6372426 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-51932 | ||||
LegalEntity:name | VELINE SHIPTRADE INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvjrkp | |||
Company:name | Veline Shiptrade Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 | |||
LegalEntity:name | VELINE SHIPTRADE INC | eng | us_sam_exclusions | usgsa-s4mrvlj5h | |||
Organization:name | VELINE SHIPTRADE INCORPORATED | us_trade_csl | ofac-51932 | ||||
LegalEntity:name | VELINE SHIPTRADE INCORPORATED | tw_shtc | tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 | ||||
Organization:name | Veline Shiptrade Incorporated | eng | us_ofac_sdn | ofac-51932 | |||
LegalEntity:notes | (also VELINE SHIPTRADE INC) | eng | us_sam_exclusions | usgsa-s4mrvjrkp | |||
LegalEntity:notes | (also VELINE SHIPTRADE INCORPORATED) | eng | us_sam_exclusions | usgsa-s4mrvlj5h | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51932 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51932 | us_ofac_sdn | ofac-51932 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2712 | ext_us_ofac_press_releases | ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj5h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293 | ||||
LegalEntity:uniqueEntityId | YYEJJ3HN36W6 | eng | us_sam_exclusions | usgsa-s4mrvjrkp | |||
LegalEntity:uniqueEntityId | QB3LSY9CW6V1 | eng | us_sam_exclusions | usgsa-s4mrvlj5h | |||