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BITFINGROUP OU

Sanctioned entity

BITFINGROUP OU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BITFINGROUP OU · BITFINGROUP OÜ				[sources]
Incorporation date	2021-09-23				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
Registration number	`16323700`				[sources]
Status	not available				[sources]
Address	Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-25	Last checked	2024-04-27	First seen	2024-03-25

Relationships

Address
Full address	Country
Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn	Estonia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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