Entity
Velada LLC
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-KM4MMMxHRJX52m8KDFvg2F plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Velada LLC
- Reference
- SYR0388
- Listing date
- June 29, 2022
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Velada LLC
- Reference
- EU.6754.15
- Listing date
- December 13, 2021
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2021/2194 (OJ L445I)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (2)
- Velada LLC
- ООО Велада
Cite: Middle East Forum, "Velada LLC," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0388/.