Statements: Veles International Limited

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Globe House, Floor No. 5, 23 Kennedy, 1075 Nicosia	eng	us_ofac_sdn		`ofac-40785`	2023-11-17

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