Statements: TOKENTRUST HOLDINGS LIMITED

Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · 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
`Organization:id`	c97a93c7f842429abb375458a9e724973e5c5b48	us_trade_csl	`ofac-48119`	2024-05-07
`Organization:name`	TOKENTRUST HOLDINGS LIMITED	us_trade_csl	`ofac-48119`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48119`	2025-07-17