Statements: B-Finance Ltd

Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · 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
`Organization:address`	Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town	eng	us_ofac_sdn	`ofac-24223`	2023-11-17
`Organization:addressEntity`	`addr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808`	eng	us_ofac_sdn	`ofac-24223`	2023-11-02
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-24223`	2023-04-20
`Organization:id`	c44f17d067c0fac04f9b65af4a2653579d2216d9	eng	us_ofac_sdn	`ofac-24223`	2023-11-17
`Organization:name`	B-Finance LTD	eng	us_ofac_sdn	`ofac-24223`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223	eng	us_ofac_sdn	`ofac-24223`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24223`	2023-04-20