Statements: CENTRE OF FINANCIAL TECHNOLOGIES GROUP

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · 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
`Organization:taxNumber`		5407125059	eng	us_ofac_sdn		`ofac-49979`	2024-08-23

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