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	Source dataset	Source ID	First seen
`Organization:id`	932c645ec05b2fb76ac5fb339fde253dce69e1c1	us_trade_csl	`ofac-48125`	2024-05-07
`Organization:name`	BITFINGROUP OU	us_trade_csl	`ofac-48125`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48125`	2025-07-17