Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	932c645ec05b2fb76ac5fb339fde253dce69e1c1		us_trade_csl	`ofac-48125`	2024-05-07
`Organization:id`	9e833f48bba7180db0de4ef02dace397451240ab	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`LegalEntity:id`	2a1ab95eae381d9a2c5da08f5671054d46285790	eng	us_sam_exclusions	`usgsa-s4mrtn0c7`	2024-12-03