# Veline Shiptrade Incorporated

> **OFAC-sanctioned organization** · program: **US-TERR** · country: SC

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Veline Shiptrade Inc _(a.k.a.)_

## Key facts

- **OFAC UID:** 1043147016
- **Primary name:** Veline Shiptrade Incorporated
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** SC
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1043147016

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1043147016. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1043147016. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Veline%20Shiptrade%20Incorporated) · CC0 1.0*