Statements: IC Veles Capital LLC

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · 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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1296	eng	ext_us_ofac_press_releases		`NK-8zfq9Hm7UJD4PaTsP5ZNTH`	2025-10-29