Statements: VEB ASIA LIMITED

Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 5808 Hong Kong Chinatw_shtctw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e
LegalEntity:addressSUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mr5cs56
Company:addressHong Kongpermidpermid-5043463316
Organization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_sdnofac-18295
Organization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_consofac-18295
LegalEntity:addressSUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mr5ct9x
Organization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_consofac-18295
Organization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_sdnofac-18295
Organization:countryhkengus_ofac_sdnofac-18295
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5cs56
Company:countryhkpermidpermid-5043463316
Organization:countrycnengus_ofac_sdnofac-18295
Organization:countryhkengus_ofac_consofac-18295
Organization:countrycnengus_ofac_consofac-18295
LegalEntity:countrycntw_shtctw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:id08c12636743576ba6a2938f3b46d4c4fd973bdd3engus_sam_exclusionsusgsa-s4mr5ct9x
Company:id83e4e8056c26838f5e1e60d4c1a5555dba7e9beaopencorporatesoc-companies-hk-1886537
Organization:id197c956dce0ce21e8509a96aa991a76813c7af55us_trade_cslofac-18295
Company:id96b63e47605ffe854191117fb466e55733adb631permidpermid-5043463316
Organization:id27c8e40178bb8d5df414b751423d755f4439f134engus_ofac_consofac-18295
LegalEntity:idb218234d547e1c8094794d512660ccdf75edb45ctw_shtctw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e
Organization:ida21f9fe7fdcffeb624ee31766b36b5a340629527engus_ofac_sdnofac-18295
LegalEntity:idb15926daf268abfd30745e11a717fdd0f4fd917bengus_sam_exclusionsusgsa-s4mr5cs56
Organization:incorporationDate2013-04-08engus_ofac_consofac-18295
Organization:incorporationDate2013-04-08engus_ofac_sdnofac-18295
Company:jurisdictionhkpermidpermid-5043463316
LegalEntity:nameVEB ASIA LIMITEDengus_sam_exclusionsusgsa-s4mr5ct9x
Organization:nameVEB ASIA LIMITEDus_trade_cslofac-18295
Company:nameVEB Asia Ltdpermidpermid-5043463316
Organization:nameVEB ASIA LIMITEDengus_ofac_consofac-18295
LegalEntity:nameVEB ASIA LIMITEDengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:nameVEB ASIA LIMITEDtw_shtctw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e
Organization:nameVEB ASIA LIMITEDengus_ofac_sdnofac-18295
Organization: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
Organization: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
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1886537opencorporatesoc-companies-hk-1886537
Company:permId5043463316permidpermid-5043463316
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18295
Organization:programIdUS-SSIengus_ofac_consofac-18295
Organization:registrationNumber1886537engus_ofac_consofac-18295
Organization:registrationNumber1886537engus_ofac_sdnofac-18295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_consofac-18295
Company:sourceUrl https://permid.org/1-5043463316permidpermid-5043463316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_sdnofac-18295
Company:statusActivepermidpermid-5043463316
Organization:topicssanctionus_trade_cslofac-18295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs56
Organization:topicssanctionengus_ofac_consofac-18295
LegalEntity:topicsexport.controltw_shtctw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e
Organization:topicssanctionengus_ofac_sdnofac-18295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:uniqueEntityIdZ9DMEL8M63E5engus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:uniqueEntityIdV35ELGJNDYD7engus_sam_exclusionsusgsa-s4mr5cs56
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