Lists › OFAC Consolidated › ofac_cons-18295

VEB ASIA LIMITED

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18295.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	China
Addresses	Suite 5808 58/F, Two International Finance Center Hong Kong China

Remarks (as published)

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)

Same name on other lists

VEB ASIA LIMITED (ofac_sdn)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.