Statements: InDeFi Bank

Canonical ID: NK-CGPYcrqK9agC8fvYLGs6w5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Independent Decentralized Finance Smartbank and Ecosystem	eng	us_ofac_sdn	`ofac-53079`	2025-08-14
`Company:name`	InDeFi Bank	eng	ext_us_ofac_press_releases	`ofac-pr-3b1cc30f6df52cbb7184bcc1d3c615eb7599c968`	2025-12-31
`Organization:name`	INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM		us_trade_csl	`ofac-53079`	2025-08-14
`LegalEntity:name`	INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM	eng	us_sam_exclusions	`usgsa-s4mrwvjfn`	2025-09-20