Lists › OFAC SDN › ofac_sdn-51932
VELINE SHIPTRADE INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51932.
Programs
Names and aliases
| VELINE SHIPTRADE INCORPORATED | primary |
| VELINE SHIPTRADE INC | alias (strong) |
Details
| Countries |  Seychelles |
| Addresses | Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.