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VEB ASIA LIMITED

Sanctioned entity
VEB ASIA LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVEB ASIA LIMITED · VEB Asia Limited · VEB Asia Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number1886537[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
OGRN1886537[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5043463316[sources]
StatusActive[sources]
AddressHong Kong · Hong Kong, Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central · Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong · номер 5808, 58/F, Два міднародних фінансових центра, 8 Центральна Фінансова вулиця · номер 5808, Гонконг, 58/F, Два международных финансовых центра, улица Центральная Финансовая, 8[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: oc-companies-hk-1886537 · ua-nabc-company-197-veb-asia-limited · permid-5043463316 · ua-nazk-company-197 · ofac-18295

For experts: raw data explorer

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