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, SYCengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrvjrkp
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:idd85c7d7cb2fb61e4f1856eee600f4fd2f539a56fengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:idcfa470fb5cbac8e7461c98410024ce2a42bb04afengus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:nameVELINE SHIPTRADE INCengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:nameVELINE SHIPTRADE INCORPORATEDengus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:notes(also VELINE SHIPTRADE INCORPORATED)engus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:notes(also VELINE SHIPTRADE INC)engus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5h
LegalEntity:uniqueEntityIdYYEJJ3HN36W6engus_sam_exclusionsusgsa-s4mrvjrkp
LegalEntity:uniqueEntityIdQB3LSY9CW6V1engus_sam_exclusionsusgsa-s4mrvlj5h
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