Statements: BullionDirect, Inc.

Canonical ID: us-cftc-36274111ae2edd252ec4c4d9e2e1ed31d3148173 · 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	Source dataset	Source ID	First seen
`Company:id`	bdbebeabb02d50848a0006c48a3ea8873fade79f	us_cftc_enforcement_actions	`us-cftc-36274111ae2edd252ec4c4d9e2e1ed31d3148173`	2025-08-10
`Company:name`	BullionDirect, Inc.	us_cftc_enforcement_actions	`us-cftc-36274111ae2edd252ec4c4d9e2e1ed31d3148173`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-36274111ae2edd252ec4c4d9e2e1ed31d3148173`	2025-08-10