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Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:id | d706be665c143d2dccd3d7a99cf29108cb8af3b4 | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:name | TOKENTRUST HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||
LegalEntity:uniqueEntityId | Z35VM8LLUTS5 | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||