Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · 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
`Organization:registrationNumber`		1107451004979	eng	us_ofac_sdn		`ofac-46644`	2023-12-12
`LegalEntity:registrationNumber`		RL7RPDQ6T4L6	eng	us_sam_exclusions		`usgsa-s4mrrkt62`	2024-06-14