Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (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:name`	BITFINGROUP OU	eng	us_sam_exclusions	`usgsa-s4mrtn0c7`	2024-09-27
`Organization:name`	BITFINGROUP OU		us_trade_csl	`ofac-48125`	2024-05-07
`Organization:name`	BITFINGROUP OÜ	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`Organization:name`	BITFINGROUP OU	eng	us_ofac_sdn	`ofac-48125`	2024-03-25