OrganisationCurrently listed

Elvegard Shipping LTD

Listed by OFAC SDN (US)
India, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36070

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36070</uid>
    <lastName>ELVEGARD SHIPPING LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ASB GROUP OF COMPANIES LIMITED)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>25460</uid>
        <idType>Registration Number</idType>
        <idNumber>108645</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>25461</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6258171</idNumber>
      </id>
      <id>
        <uid>149464</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>54245</uid>
        <address1>A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab</address1>
        <city>Lucknow</city>
        <stateOrProvince>Uttar Pradesh</stateOrProvince>
        <postalCode>226201</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>54246</uid>
        <address1>Trust Company Complex, Ajeltake Road, Ajeltake Island</address1>
        <city>Majuro</city>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ELVEGARD SHIPPING LTD
Programmes / regimes: SDGT
Countries: India, Marshall Islands
Addresses: 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
Identifiers: Registration Number: 108645
Identification Number: IMO 6258171
Linked to (per list): ASB GROUP OF COMPANIES LIMITED
Remarks: (Linked To: ASB GROUP OF COMPANIES LIMITED)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Asb Group Of Companies LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ASB GROUP OF COMPANIES LIMITED)
```
ClipperSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ELVEGARD SHIPPING LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.