Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN, EST	eng	us_sam_exclusions		`usgsa-s4mrtn0c7`	2024-09-27
`Organization:address`		Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn	eng	us_ofac_sdn		`ofac-48125`	2024-03-25