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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5zLWWFySXu644gi64pLrWKOrganization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:addressEntityaddr-ffc00abe169d66f8220479eb1b69ff9c5b59cc40engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countrycnengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countrycnengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countryhkengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:countryhkengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:iddacb2807527f62bcb720cc55bc7af8f7f28d81a9engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:id197c956dce0ce21e8509a96aa991a76813c7af55us_trade_cslofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:ide18aed712644cac28bc02db15efc27932f009ee8engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:incorporationDate2013-04-08engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:incorporationDate2013-04-08engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:nameVEB ASIA LIMITEDus_trade_cslofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:registrationNumber1886537engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:registrationNumber1886537engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295engus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionengus_ofac_consofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionengus_ofac_sdnofac-18295
NK-5zLWWFySXu644gi64pLrWKOrganization:topicssanctionus_trade_cslofac-18295
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