Statements: CRYPTOVENIENCE OU

Canonical ID: NK-ZCFCQ2qVrMiFkGFmVD42tL · 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
`Company:country`	ee		permid	`permid-5086551759`	2023-11-21
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrqm57b`	2024-06-14
`Organization:country`	ee	eng	us_ofac_sdn	`ofac-42862`	2023-05-19