Statements: VEB ASIA LIMITED

Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHong Kongpermidpermid-5043463316
Organization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_consofac-18295
LegalEntity:addressSUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mr5ct9x
Organization:addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kongengus_ofac_sdnofac-18295
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