Statements: VEB Asia Limited

Canonical ID: NK-5zLWWFySXu644gi64pLrWK · 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	Source dataset	Source ID	First seen
`Organization:id`	197c956dce0ce21e8509a96aa991a76813c7af55	us_trade_csl	`ofac-18295`	2024-05-07
`Organization:name`	VEB ASIA LIMITED	us_trade_csl	`ofac-18295`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18295`	2025-07-17