Record Summary
Ooo Veb Venchurs appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Shenyang, Liaoning, China. The source data also lists the party under the name LLC VEB VENTURES.
Known Public Identifiers
| Unique Entity ID (SAM) | NUKGW7TJB591 |
| SAM Action Records | 2 related action records |
At a Glance
Shenyang, LIAONING
China
Show All SAM Record Numbers
- a69129cf-546b-4fd5-818d-ca2b3271c8e9
- a34d0e19-0f6e-4f62-a32b-1130d7dd44cd
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Aug 27, 2025 | Indefinite | a69129cf…71c8e9 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Feb 22, 2022 | Indefinite | a34d0e19…dd44cd |
Official SAM Details
- Feb 22, 2022 — OFAC action active
- Aug 27, 2025 — OFAC action active
- Termination — Listed as indefinite
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
Explore Related Federal Exclusion Records
More Prohibition/Restriction Exclusion Records
More Records Excluded by OFAC — Office of Foreign Assets Control
-
Dr. Ibrahim Awwad Ibrahim Al-Samarra'iIndividual Prohibition/Restriction
-
Maimaitiming MaimaitiIndividual Prohibition/RestrictionXX
-
Genava 11Vessel Prohibition/Restriction
-
Fateh Najm Eddine FarrajIndividual Prohibition/Restriction
-
Faris Mohamed Hassan Mana'aIndividual Prohibition/Restriction
-
Shefit XhaferiIndividual Prohibition/RestrictionXX
Other Federal Exclusions in LIAONING
-
Jiadong LiIndividual Prohibition/Restriction OFACAnshan, Liaoning, China
-
NA ChuIndividual Prohibition/Restriction OFACPulandian, Liaoning, China
-
Yeyou ChuIndividual Prohibition/Restriction OFACDalian, Liaoning, China
-
Sidong SunIndividual Prohibition/Restriction OFACLiaoning, China
-
Dandong Zhongsheng Industry & Trade Co., Ltd.Special Entity Prohibition/Restriction OFACDandong, Liaoning, China
-
Dalian Sun Moon Star International Logistics Trading Co., LTDSpecial Entity Prohibition/Restriction OFACDalian, Liaoning, China
More Entity Exclusion Records
-
'Wolf' Holding of Security StructuresSpecial Entity Prohibition/Restriction OFACMoscow, Russia
-
Sorrien Summit LTDProhibition/Restriction Unknown agencyBaghdad, Iraq
-
1 Best Care, INCSpecial Entity Prohibition/Restriction OPMSaint Paul, MN
-
10 ShipyardSpecial Entity Prohibition/Restriction OFACPolyarny, Murmansk Region, Russia
-
101 Days CampaignSpecial Entity Prohibition/Restriction OFAC
-
10219452 Canada IncorporatedSpecial Entity Prohibition/Restriction OFACToronto, Canada
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.