Statements: Veline Shiptrade Incorporated

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	e8fb50181d180996845a3483e21f3d6abe9fbf14	ext_us_ofac_press_releases	`ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307`	2026-01-25
`LegalEntity:id`	240b3c81b9377bc7b3b99ff689022a637cb08844	tw_shtc	`tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293`	2025-08-09
`LegalEntity:id`	834f7791eb89af94965db904bcae66e4759a1a5c	us_sam_exclusions	`usgsa-s4mrvlj5h`	2026-01-06
`LegalEntity:id`	7dae12d37c8545b23ae4dd1ecb8a787ce1e0365e	us_sam_exclusions	`usgsa-s4mrvjrkp`	2026-01-06
`Organization:id`	35a3f3b36696b38ba673e72fc5afee6a1321f11e	us_trade_csl	`ofac-51932`	2026-01-06
`Organization:id`	8eb814f4102c11ffb7e971e5033705b3e149458e	us_ofac_sdn	`ofac-51932`	2026-01-26