US Treasury / OFAC
VEB ASIA LIMITED
Organisation · ofac-18295
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, China
Sanctions programmes
UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
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)
Source ↗Documented connections (1)
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗