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	Lang	Source dataset	Source ID	First seen
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-51932`	2024-11-14
`Company:country`	sc	eng	ext_us_ofac_press_releases	`NK-QnA9vG2sxZQJgWRN3WwTxq`	2025-09-19
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mrvlj5h`	2025-01-30
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mrvjrkp`	2025-01-23