Statements: Byex Exchange Company Limited

Canonical ID: NK-BxWeEgeJN6gJoP7aJi8eiU · Entity type: Organization (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:name`	Byex Exchange Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0174`	2025-10-14
`LegalEntity:name`	Byex Exchange Company Limited	eng	gb_hmt_sanctions	`gb-hmt-17154`	2025-10-14
`Organization:name`	BYEX EXCHANGE COMPANY LIMITED	eng	gb_coh_disqualified	`gb-coh-y1olryqtzji2l5cgycdensxvut8`	2025-10-16