Lists › OFAC SDN › ofac_sdn-36070
ELVEGARD SHIPPING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36070.
Programs
Names and aliases
| ELVEGARD SHIPPING LTD | primary |
Identifiers
| Registration Number | 108645 | Marshall Islands |
Details
| Countries |  India  Marshall Islands |
| Addresses | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands |
Remarks (as published)
(Linked To: ASB GROUP OF COMPANIES LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.