Statements: Elvegard Shipping Ltd

Canonical ID: NK-2FZXtG7f43dq6ML3kRXpXh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH, IND	eng	us_sam_exclusions	`usgsa-s4mrnf91h`	2024-06-14
`Organization:address`	A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow	eng	us_ofac_sdn	`ofac-36070`	2023-11-17
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro	eng	us_ofac_sdn	`ofac-36070`	2023-11-17