Statements: Binance Holdings, Ltd.

Canonical ID: NK-G2KoHHQC3ewW88MVeBxvy5 · 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:alias`		Binance	eng	us_ofac_enforcement_actions		`ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58`	2025-08-28

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting