Last Updated: January 19, 2026
VELINE SHIPTRADE INCORPORATED
Aliases
VELINE SHIPTRADE INC
Address
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles
Reg. ID
IMO 6372426, Identification Number
Official reason
Seychelles-based Veline Shiptrade Incorporated is the owner and operator of the MIA. Softwater Navigation Holding Ltd., Pearl Shipping & Trading Ltd, Elias Shipping & Trading Group SA, Moshtaq Tejarat Sanat Co JSC, Nativa Management Ltd, Amitis Jazireh Kish Ship Management Co LLC, and Veline Shiptrade Incorporated are being designated pursuant to E...
Other Information
https://home.treasury.gov/news/press-releases/jy2712
Date of listing
2024-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL