Statements: Veline Shiptrade Incorporated

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Veline Shiptrade Incorporated	eng	us_ofac_press_releases	`ofac-pr-4076c09c24626722b36cbeaa594563f7b836f307`	2025-09-19
`LegalEntity:name`	VELINE SHIPTRADE INCORPORATED		tw_shtc	`tw-shtc-11d22b4dfabac759a188b16c1b302d0f1a87f293`	2025-08-09
`Organization:name`	VELINE SHIPTRADE INCORPORATED		us_trade_csl	`ofac-51932`	2024-11-14
`LegalEntity:name`	VELINE SHIPTRADE INC	eng	us_sam_exclusions	`usgsa-s4mrvlj5h`	2025-01-30
`LegalEntity:name`	VELINE SHIPTRADE INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrvjrkp`	2025-01-23
`Organization:name`	Veline Shiptrade Incorporated	eng	us_ofac_sdn	`ofac-51932`	2024-11-14