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
`LegalEntity:country`		ee		us_sam_exclusions		`usgsa-s4mrtn0c7`	2024-09-27
`Organization:country`		ee		us_ofac_sdn		`ofac-48125`	2024-03-25