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Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | eng | us_ofac_sdn | ofac-18295 | |||
LegalEntity:address | SUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mr5cs56 | |||
Company:address | Hong Kong | permid | permid-5043463316 | ||||
LegalEntity:address | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central Hong Kong China | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
LegalEntity:address | SUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mr5ct9x | |||
Organization:address | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | eng | us_ofac_cons | ofac-18295 | |||
Organization:addressEntity | addr-be0a44354e64863b38afee0cd0bfe198df9a3cfd | us_ofac_cons | ofac-18295 | ||||
Organization:addressEntity | addr-be0a44354e64863b38afee0cd0bfe198df9a3cfd | us_ofac_sdn | ofac-18295 | ||||
Company:country | hk | permid | permid-5043463316 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-f4df6149a9694cb8bcc106ae70da150d3a75a945 | ||||
Organization:country | cn | us_ofac_cons | ofac-18295 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr5cs56 | ||||
Organization:country | hk | us_ofac_cons | ofac-18295 | ||||
Organization:country | cn | us_ofac_sdn | ofac-18295 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr5ct9x | ||||
Organization:country | hk | us_ofac_sdn | ofac-18295 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs56 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9x | ||||
Company:id | 96b63e47605ffe854191117fb466e55733adb631 | permid | permid-5043463316 | ||||
LegalEntity:id | a2c0dd35855b47edbc2886b96dfa5e4fc399efe2 | us_sam_exclusions | usgsa-s4mr5cs56 | ||||
Company:id | cd71dda66bb5f896a0579872879fe0225725d195 | ext_us_ofac_press_releases | ofac-pr-f4df6149a9694cb8bcc106ae70da150d3a75a945 | ||||
Organization:id | d1440440ce80562e13f386dde432f2c64e782e1d | us_ofac_sdn | ofac-18295 | ||||
Organization:id | db337bfaab13375aee764edf8b594948a46293ab | us_ofac_cons | ofac-18295 | ||||
Organization:id | 197c956dce0ce21e8509a96aa991a76813c7af55 | us_trade_csl | ofac-18295 | ||||
LegalEntity:id | e6281f4d6560ff3d25f238f7254084f39c354094 | us_sam_exclusions | usgsa-s4mr5ct9x | ||||
LegalEntity:id | a8bd6ad1c7525a66f7a806ca00f2776ba42d2208 | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
Organization:incorporationDate | 2013-04-08 | us_ofac_sdn | ofac-18295 | ||||
Organization:incorporationDate | 2013-04-08 | us_ofac_cons | ofac-18295 | ||||
Company:jurisdiction | hk | permid | permid-5043463316 | ||||
LegalEntity:name | VEB ASIA LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ct9x | |||
Company:name | VEB Asia Limited | eng | ext_us_ofac_press_releases | ofac-pr-f4df6149a9694cb8bcc106ae70da150d3a75a945 | |||
Company:name | VEB Asia Ltd | permid | permid-5043463316 | ||||
LegalEntity:name | VEB ASIA LIMITED | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
Organization:name | VEB ASIA LIMITED | us_trade_csl | ofac-18295 | ||||
Organization:name | VEB ASIA LIMITED | eng | us_ofac_sdn | ofac-18295 | |||
Organization:name | VEB ASIA LIMITED | eng | us_ofac_cons | ofac-18295 | |||
LegalEntity:name | VEB ASIA LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs56 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18295 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18295 | |||
Company:permId | 5043463316 | permid | permid-5043463316 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18295 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18295 | |||
Organization:registrationNumber | 1886537 | eng | us_ofac_cons | ofac-18295 | |||
Organization:registrationNumber | 1886537 | eng | us_ofac_sdn | ofac-18295 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-f4df6149a9694cb8bcc106ae70da150d3a75a945 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295 | us_ofac_cons | ofac-18295 | ||||
Company:sourceUrl | https://permid.org/1-5043463316 | permid | permid-5043463316 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295 | us_ofac_sdn | ofac-18295 | ||||
Company:status | Active | permid | permid-5043463316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9x | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18295 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18295 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs56 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18295 | ||||
LegalEntity:uniqueEntityId | Z9DMEL8M63E5 | eng | us_sam_exclusions | usgsa-s4mr5ct9x | |||
LegalEntity:uniqueEntityId | V35ELGJNDYD7 | eng | us_sam_exclusions | usgsa-s4mr5cs56 | |||