VELTRRIVO SHIPPING INC

1 linked vessel · OFAC SDN ID 58114

Sanctions data as of · source: OFAC SDN · re-screen live →

IRAN-EO13902

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to VELTRRIVO SHIPPING INC via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel nameIMOFlagTypePrograms
OPAL 9467158 🇦🇬 Antigua and Barbuda General Cargo IRAN-EO13902

OFAC SDN designation

VELTRRIVO SHIPPING INC is designated under IRAN-EO13902 (SDN ID 58114). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Linked To: SHAMKHANI MOHAMMAD HOSSEIN

Sanctions program jurisdictions

VELTRRIVO SHIPPING INC's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with VELTRRIVO SHIPPING INC: