VEB ASIA LIMITED
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Non-SDN (OFAC) |
| Programmas (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Piebilde | 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) |
| Publicēšanas datums | 31.12.2019 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | VEB ASIA LIMITED |
|---|---|
| Pilns vārds/Nosaukums | VEB ASIA LIMITED |
| Veids | Vārds/Nosaukums |
Adreses (1)
| Iela | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China |
Identifikācijas dokumenti (5)
| Veids | Registration Number: 1886537 |
|---|---|
| Valsts | Honkonga |
| Veids | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Veids | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Veids | Organization Established Date: 08 Apr 2013 |
|---|
Vēsturiskie dati
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Atjaunots: 22.12.2024. 12:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.