Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · 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
`LegalEntity:addressEntity`	`addr-18cb6c4fe53802c523e21d215365e7cff56d2f51`	eng	gb_hmt_sanctions	`gb-hmt-16410`	2024-09-11
`LegalEntity:addressEntity`	`addr-adaa0bbbf5d1ae77475f3c6ec953a09d36071870`		ch_seco_sanctions	`ch-seco-99291`	2025-12-13
`Organization:addressEntity`	`addr-cfd4e92d6479c6df3ce93e2d8c2f17eae944df1a`	eng	us_ofac_sdn	`ofac-46644`	2023-12-12