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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2204	ext_us_ofac_press_releases	`ofac-pr-4c873b0b28d543506bdc3634fe920d237c344ef3`	2026-02-22
`Company:sourceUrl`	https://permid.org/1-5087142755	permid	`permid-5087142755`	2024-12-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48119	us_ofac_sdn	`ofac-48119`	2024-03-25