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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 | |||
Organization:addressEntity | addr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40 | us_ofac_sdn | ofac-18295 | ||||
Organization:country | hk | us_ofac_sdn | ofac-18295 | ||||
Organization:country | cn | us_ofac_sdn | ofac-18295 | ||||
Organization:id | 6626858aef7139657638034559c28d1d91d65736 | us_ofac_sdn | ofac-18295 | ||||
Organization:incorporationDate | 2013-04-08 | us_ofac_sdn | ofac-18295 | ||||
Organization:name | VEB ASIA LIMITED | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18295 | |||
Organization:registrationNumber | 1886537 | eng | us_ofac_sdn | ofac-18295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295 | us_ofac_sdn | ofac-18295 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18295 | ||||