Statements: GARANTEX EUROPE OU

Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · 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	Lang	Source dataset		Source ID	First seen
`Company:description`		Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.		kp_rusi_reports		`kprusi-07d52b2ae264d8220c997ca5482e129b20d07452`	2023-11-29