VEB ASIA LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (1)
| Last name/Name | VEB ASIA LIMITED |
|---|---|
| Full name/Name | VEB ASIA LIMITED |
| Type | Name |
Addresses (1)
| Street | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China |
Identification documents (5)
| Type | Registration Number: 1886537 |
|---|---|
| Country | Hong Kong |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 Apr 2013 |
|---|
Historical data
No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.