ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-5zLWWFySXu644gi64pLrWK | Company:name | VEB Asia Ltd | permid | permid-5043463316 | |||||
NK-5zLWWFySXu644gi64pLrWK | Organization:name | VEB Asia Limited | eng | ua_nabc_sanctions | ua-nazk-company-197 | ||||
NK-5zLWWFySXu644gi64pLrWK | Organization:name | VEB ASIA LIMITED | ukr | ua_nabc_sanctions | ua-nazk-company-197 | ||||
NK-5zLWWFySXu644gi64pLrWK | Organization:name | VEB ASIA LIMITED | eng | us_ofac_sdn | ofac-18295 | ||||
NK-5zLWWFySXu644gi64pLrWK | Organization:name | VEB ASIA LIMITED | eng | us_ofac_cons | ofac-18295 | ||||
NK-5zLWWFySXu644gi64pLrWK | Organization:name | VEB ASIA LIMITED | us_trade_csl | ofac-18295 |