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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296	ext_us_ofac_press_releases	`ofac-pr-bf3523ed42637edcf61f0e88b81b795f73999260`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5035167346	permid	`permid-5035167346`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40783	us_ofac_sdn	`ofac-40783`	2023-04-20