OFAC SDNCriticalEntity

VELINE SHIPTRADE INCORPORATED

🏳Seychelles51932

FEOC Flagged

VELINE SHIPTRADE INCORPORATED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSeychelles (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VELINE SHIPTRADE INCORPORATED

Seychelles

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELINE SHIPTRADE INCORPORATED#51932

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VELINE SHIPTRADE INCORPORATED

Seychelles

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VELINE SHIPTRADE INC

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426; Linked To: AL-QATIRJI COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51932",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51932",
  "entity_name": "VELINE SHIPTRADE INCORPORATED",
  "entity_type": "Entity",
  "country": "Seychelles",
  "aliases": [
    "VELINE SHIPTRADE INC"
  ],
  "addresses": [
    "Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51932",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426; Linked To: AL-QATIRJI COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "VELINE SHIPTRADE INCORPORATED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.