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Canonical ID: NK-QnA9vG2sxZQJgWRN3WwTxq · Entity type: Organization (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 | |||
Organization:addressEntity | addr-d7603417b22ac9283443f3e3e379c75a1c4ab763 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:alias | Veline Shiptrade Inc | eng | us_ofac_sdn | ofac-51932 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-51932 | |||
Organization:id | 52ee44ea4b9fbbe00792035282672758810b5766 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:imoNumber | IMO6372426 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:name | Veline Shiptrade Incorporated | eng | us_ofac_sdn | ofac-51932 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51932 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51932 | eng | us_ofac_sdn | ofac-51932 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51932 | |||