Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (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:id`		e617fa1bc32bf49e8a94932e293aba2d10b6251e		us_ofac_sdn		`ofac-48125`	2026-01-26