Veline Shiptrade Incorporated

• OFAC SDN (US)Active listingID 51932

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51932</uid>
      <lastName>VELINE SHIPTRADE INCORPORATED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-QATIRJI COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>44689</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6372426</idNumber>
        </id>
        <id>
          <uid>182690</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>182468</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>81280</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VELINE SHIPTRADE INC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>79137</uid>
          <address1>Suite 10, 3rd Floor, La Ciotat</address1>
          <city>Mont Fleuri</city>
          <stateOrProvince>Mahe</stateOrProvince>
          <country>Seychelles</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VELINE SHIPTRADE INCORPORATED

  Programmes / regimes

  SDGT

  Aliases

  VELINE SHIPTRADE INC

  Countries

  Seychelles

  Addresses

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

  Identifiers

  Identification Number: IMO 6372426

  Organization Established Date: 2022

  Linked to (per list)

  AL-QATIRJI COMPANY

  Remarks

  (Linked To: AL-QATIRJI COMPANY)

No list changes detected since monitoring began.