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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39796 | Organization:id | b8c401c2a0042dc05a0f6f0b20a363fe31de88d5 | eng | us_ofac_sdn | ofac-39796 | ||||
| ofac-39796 | Organization:id | 1f23bce04d24729b72da9127560046531cc7eb80 | us_trade_csl | ofac-39796 | |||||
| ofac-39796 | Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-39796 | ||||
| ofac-39796 | Organization:name | TORNADO CASH | us_trade_csl | ofac-39796 | |||||
| ofac-39796 | Organization:name | TORNADO CASH | eng | us_ofac_sdn | ofac-39796 | ||||
| ofac-39796 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796 | eng | us_ofac_sdn | ofac-39796 | ||||
| ofac-39796 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39796 | ||||
| ofac-39796 | Organization:topics | sanction | us_trade_csl | ofac-39796 | |||||
| ofac-39796 | Organization:website | http://tornado.cash/ | eng | us_ofac_sdn | ofac-39796 | ||||