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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5zLWWFySXu644gi64pLrWKCompany:addressHong Kongpermidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:addressHong Kong, Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Centralengua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:addressномер 5808, Гонконг, 58/F, Два международных финансовых центра, улица Центральная Финансовая, 8rusua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressномер 5808, 58/F, Два міднародних фінансових центра, 8 Центральна Фінансова вулицяukrua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countryhkengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countryhkengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countrycnengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKCompany:countryhkpermidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:countrycnengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countryhkua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:ide18aed712644cac28bc02db15efc27932f009ee8engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:idefa426941fc1827b290a414a25bf5cc833e61b2eua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:iddacb2807527f62bcb720cc55bc7af8f7f28d81a9engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:id197c956dce0ce21e8509a96aa991a76813c7af55us_trade_cslofac-18295
NK-5zLWWFySXu644gi64pLrWKCompany:id96b63e47605ffe854191117fb466e55733adb631permidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKCompany:id83e4e8056c26838f5e1e60d4c1a5555dba7e9beaopencorporatesoc-companies-hk-1886537
NK-5zLWWFySXu644gi64pLrWKOrganization:incorporationDate2013-04-08engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:incorporationDate2013-04-08engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKCompany:jurisdictionhkpermidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB Asia Limitedengua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKCompany:nameVEB Asia Ltdpermidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDukrua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDus_trade_cslofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:ogrnCode1886537ua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1886537opencorporatesoc-companies-hk-1886537
NK-5zLWWFySXu644gi64pLrWKCompany:permId5043463316permidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:registrationNumber1886537engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:registrationNumber1886537engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKCompany:sourceUrl https://permid.org/1-5043463316permidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/197/ua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKCompany:statusActivepermidpermid-5043463316
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionus_trade_cslofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-197
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionengus_ofac_sdnofac-18295
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