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Veline Shiptrade Incorporated

On the SDN listEntitySDGT

Veline Shiptrade Incorporated (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VELINE SHIPTRADE INC · aka

Addresses on file

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426; Linked To: AL-QATIRJI COMPANY.