VEB ASIA LIMITED
Restricted
VEB ASIA LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- VEB ASIA LIMITED
Country
China, Hong Kong
Addresses
Address 1 : 58/F, Two International Finance Center Suite 5808 8 Finance Street Central Hong Kong China
Address 2 : 8 Finance Street Central Hong Kong China
Address 3 : Suite 5808 58/F, Two International Finance Center 8 Finance Street Central Hong Kong Chi
Address 4 : Suite 5808 58/F, Two International Finance Center 8 Finance Street Central Hong Kong China
Address 5 : Suite 5808 Hong Kong China
Address 6 : Suite 5808 58/F, Two International Finance Center 8 Finance Street Central Hong Kong China
Address 7 : 58/F, Two International Finance Center Hong Kong China
Address 8 : Hong Kong
ID Details
ID NUMBER : 08 Apr 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1886537
ID TYPE : Registration Number
ID NUMBER : 1886537
ID TYPE : SRN Number
View Notes
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VEB ASIA LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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