Statements: BEST2PAY LIMITED

Canonical ID: NK-WomqJirEVCVAy6NsoYzGRP · Entity type: Company (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`	14dda62ec42fda7fb4b80e83ddcfb615e40b8d9b	us_trade_csl	`ofac-34742`	2024-05-07
`Organization:name`	BEST2PAY LIMITED	us_trade_csl	`ofac-34742`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34742`	2025-07-17