Keep updated
Get in touch
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_cons | ofac-18295 | |||
Organization:addressEntity | addr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40 | eng | us_ofac_cons | ofac-18295 | |||
Organization:country | cn | eng | us_ofac_cons | ofac-18295 | |||
Organization:country | hk | eng | us_ofac_cons | ofac-18295 | |||
Organization:id | 27c8e40178bb8d5df414b751423d755f4439f134 | eng | us_ofac_cons | ofac-18295 | |||
Organization:incorporationDate | 2013-04-08 | eng | us_ofac_cons | ofac-18295 | |||
Organization:name | VEB ASIA LIMITED | 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_cons | ofac-18295 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18295 | |||
Organization:registrationNumber | 1886537 | eng | us_ofac_cons | ofac-18295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295 | eng | us_ofac_cons | ofac-18295 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18295 | |||