Company profile
VAFA WHOLESALE LTD
VAFA WHOLESALE LTD is a ship manager based in Russia.
Compliance risk
Severe86/100
- Sanctioned entityOFAC (US Treasury)Program: RUSSIA-EO14024Listed as: VAFA WHOLESALE LTD
2 of 2 linked vessels carry an active sanctions or detention flag.
Derived from official sanctions lists and the company’s flagged fleet. Indicative screening signal. Verify against the primary source before acting.
Profile
TypeShip Manager
StatusActive
HeadquartersRussia
CountryRussia
Fleet list, inspections & verified contacts
The full vessel-by-vessel fleet, PSC inspection and detention record, casualty history, ownership network, and verified decision-maker contacts for VAFA WHOLESALE LTD are available inside Vessel Hunter.
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