Statements: Independent Decentralized Finance Smartbank and Ecosystem

Canonical ID: NK-CGPYcrqK9agC8fvYLGs6w5 · 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:id`	4c2325872e48c201a64e87359c865e5531f52851		ext_us_ofac_press_releases	`NK-CGPYcrqK9agC8fvYLGs6w5`	2025-09-18
`Organization:id`	3a444a94e2c2f0beee787c24bf53e483aa2d1d1a	eng	us_ofac_sdn	`ofac-53079`	2025-08-14
`Organization:id`	96eb0a1f042b2cec96d025cf983e9f297586c0ba		us_trade_csl	`ofac-53079`	2025-08-14
`LegalEntity:id`	a82dad1c6f174b61c29c4ee2657d8ce779542e6d	eng	us_sam_exclusions	`usgsa-s4mrwvjfn`	2025-09-20