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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-5ed6e90ce5389c2ef7af27433554fe2f314ccf7f`		us_ofac_sdn		`ofac-40783`	2026-01-26

Raw data: VELES TRUST LLC - OpenSanctions