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Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | VEB ASIA LIMITED | eng | us_ofac_sdn | ofac-18295 | |||
Organization:name | VEB ASIA LIMITED | eng | us_ofac_cons | ofac-18295 | |||
Company:name | VEB Asia Ltd | permid | permid-5043463316 | ||||
Organization:name | VEB ASIA LIMITED | us_trade_csl | ofac-18295 | ||||
LegalEntity:name | VEB ASIA LIMITED | tw_shtc | tw-shtc-fec64af9dbd5bbf4585656b7ba9c126856a8675e | ||||
LegalEntity:name | VEB ASIA LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs56 | |||
LegalEntity:name | VEB ASIA LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ct9x | |||