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:addressEntity`		`addr-adb9e9bc7e1d41eb21187453edcf8c6d927c7e74`		us_ofac_sdn		`ofac-48125`	2026-01-26