Statements: VEB ASIA LIMITED

Canonical ID: NK-5zLWWFySXu644gi64pLrWK · 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
`LegalEntity:name`	VEB ASIA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5ct9x`	2024-06-14
`Organization:name`	VEB ASIA LIMITED	eng	us_ofac_sdn	`ofac-18295`	2023-04-20
`Organization:name`	VEB ASIA LIMITED	eng	us_ofac_cons	`ofac-18295`	2023-04-20
`Company:name`	VEB Asia Ltd		permid	`permid-5043463316`	2023-11-24
`Organization:name`	VEB ASIA LIMITED		us_trade_csl	`ofac-18295`	2024-05-07