Statements: Cryptovenience OU

Canonical ID: NK-ZCFCQ2qVrMiFkGFmVD42tL · 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
`Company:id`	be878e7583f52567590ec7731b80f7ac285b0863	permid	`permid-5086551759`	2023-11-21
`Organization:id`	033b3b1ebb85fa5766e35659ca3de82473d33a4e	us_trade_csl	`ofac-42862`	2026-01-06
`LegalEntity:id`	ab51cb443c8cae06d6c2c4d97aa2d343e647e363	us_sam_exclusions	`usgsa-s4mrqm57b`	2026-01-06
`Organization:id`	dc719a6941b9a9235a7de3995a9b498cf74b82bd	us_ofac_sdn	`ofac-42862`	2026-01-26