Statements: Ronin Management B.V.

Canonical ID: NK-7Hj5s5AWdBbnwK8ECHUUd9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	RONIN TRADING	eng	us_sam_exclusions	`usgsa-s4mrqm58c`	2024-11-02
`LegalEntity:alias`	RONIN CONSULTANCY	eng	us_sam_exclusions	`usgsa-s4mrqm58c`	2024-11-02
`Organization:alias`	Ronin Consultancy	eng	us_ofac_sdn	`ofac-42978`	2023-05-19
`Organization:alias`	Ronin Trading	eng	us_ofac_sdn	`ofac-42978`	2023-05-19