Statements: VELES TRUST LLC

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · 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`	5b31eb27cbfc404c216eb544eeb6fc45f1d10a6a	us_trade_csl	`ofac-40783`	2026-01-06
`Organization:name`	LIMITED LIABILITY COMPANY VELES TRUST	us_trade_csl	`ofac-40783`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40783`	2025-12-30