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Canonical ID: NK-G2KoHHQC3ewW88MVeBxvy5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Binance | eng | us_ofac_enforcement_actions | ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 | |||
Company:country | ky | us_ofac_enforcement_actions | ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 | ||||
Company:id | 1919a680b21fae3c429e8617846efd82bbe13037 | us_ofac_enforcement_actions | ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 | ||||
Company:id | 4caca1f578c5f2695fb73a7e8d3a2b39ff4c1e8c | us_cftc_enforcement_actions | us-cftc-68a7fe3fb11cc1e334f200f5005cc5051eaeb6ee | ||||
Company:name | Binance Holdings, Ltd. | eng | us_ofac_enforcement_actions | ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 | |||
Company:name | Binance Holdings Limited | us_cftc_enforcement_actions | us-cftc-68a7fe3fb11cc1e334f200f5005cc5051eaeb6ee | ||||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-68a7fe3fb11cc1e334f200f5005cc5051eaeb6ee | ||||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 | ||||