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Velvin Ventures Ltd.

Sanction-linked entity
Velvin Ventures Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVelvin Ventures Ltd.[sources]
Incorporation date[sources]
Legal formLimited[sources]
JurisdictionBelize[sources]
Countrynot available[sources]
LEI529900JL2YJCTWP1JU20[sources]
StatusACTIVE[sources]
Addressc/o Asterra International Management Ltd., Suite 101, 1885 Driftwood Bay, Belize City[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)131,764

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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