Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8a5849aa712c4fc940dc3c6f67e2773a7afedf2a	eng	us_ofac_sdn	`ofac-48125`	2025-06-02
`Organization:id`	932c645ec05b2fb76ac5fb339fde253dce69e1c1		us_trade_csl	`ofac-48125`	2024-05-07
`LegalEntity:id`	793bc5c8502f169ba27c66176fad781c2592452b	eng	us_sam_exclusions	`usgsa-s4mrtn0c7`	2025-02-23