SDN list · entry 51932
Veline Shiptrade Incorporated
Yes. Veline Shiptrade Incorporated is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51932, added on November 14, 2024. IMO company number 6372426. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Veline Shiptrade Incorporated | Primary name | strong |
| Veline Shiptrade Inc | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6372426 | not published |
Details published by OFAC
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)