Veb Asia Limited

• OFAC SDN (US)Active listingID 18295

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18295</uid>
      <lastName>VEB ASIA LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24759</uid>
          <idType>Registration Number</idType>
          <idNumber>1886537</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>146794</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Apr 2013</idNumber>
        </id>
        <id>
          <uid>173874</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>117563</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>151173</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>27686</uid>
          <address1>Suite 5808</address1>
          <address2>58/F, Two International Finance Center</address2>
          <address3>8 Finance Street Central</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VEB ASIA LIMITED

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Countries

  China

  Addresses

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

  Identifiers

  Registration Number: 1886537

  Organization Established Date: 08 Apr 2013

  Linked to (per list)

  STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

  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)

No list changes detected since monitoring began.