VEB ASIA LIMITED

Addresses

• Suite 5808 58/F, Two International Finance Center 8 Finance Street Central Hong Kong China

Identifiers

• Registration Number: 1886537 (Hong Kong)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Organization Established Date: 08 Apr 2013

Remarks

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)