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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48119	eng	us_ofac_sdn		`ofac-48119`	2024-03-25
`Company:sourceUrl`		https://permid.org/1-5087142755		permid		`permid-5087142755`	2024-12-02