Lists of sanctions
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13.09.2024 07:50:33

VEB ASIA LIMITED

List

Type Entity
List name Non-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 31.12.2019

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 Organization Established Date: 08 Apr 2013
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Registration Number: 1886537
Country Hong Kong
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.

Historical data

No records
Updated: 13.09.2024. 07:15
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