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	Lang	Source dataset	Source ID	First seen
`Company:country`	cy	eng	ext_us_ofac_press_releases	`NK-4xwn3UeBESahkMJrs3jHeJ`	2025-10-29
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtn0c1`	2024-09-27
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-48119`	2024-03-25