Statements: Limited Liability Company Tribit

Canonical ID: NK-azmFGAmqSguymcyx2bddWm · 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:registrationNumber`		FPF8FCMZYXD1	eng	us_sam_exclusions		`usgsa-s4mrqxf0f`	2024-06-14
`Organization:registrationNumber`		1185275050905	eng	us_ofac_sdn		`ofac-45043`	2023-09-14