Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yas Castellum Financial LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Wailuku, Hawaii | [sources] | |||
| Last change | Last processed | First seen | |||
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
us-cftc-174adde3125da01335a59c04c26fb7757435815b · us-cftc-9d1a966d0e33adc6306cc5e921174c4263aada40For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||