Statements: Veline Shiptrade Incorporated

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles		tw_shtc	`tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293`	2025-08-09
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrvlj5h`	2025-01-30
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrvjrkp`	2025-01-23
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	eng	us_ofac_sdn	`ofac-51932`	2024-11-14