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
`LegalEntity:id`	288e41407e921d334c8c0001f4532455be2451f7	us_sam_exclusions	`usgsa-s4mrtn0c7`	2026-01-06
`Organization:id`	932c645ec05b2fb76ac5fb339fde253dce69e1c1	us_trade_csl	`ofac-48125`	2026-01-06
`Organization:id`	e617fa1bc32bf49e8a94932e293aba2d10b6251e	us_ofac_sdn	`ofac-48125`	2026-01-26