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Compliance Report

Generate a timestamped, audit-ready compliance report for ELVEGARD SHIPPING LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ELVEGARD SHIPPING LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

ELVEGARD SHIPPING LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ELVEGARD SHIPPING LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: December 8, 2022
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Expand a section below to see the full record for ELVEGARD SHIPPING LTD.

Known Addresses 2
  • A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201, India
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 8, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 108645
  • Identification Number: IMO 6258171
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.