Statements: CapitalStorm LLC

Canonical ID: NK-cjw2b5mwoG796Pqp98rPwD · 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:address`	North Carolina	us_cftc_enforcement_actions	`us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-423fa66ab1a3313f464ee4897f238d4a8a095af7`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a`	2025-08-10
`Company:id`	6aa7d0d70fc0fd57cc15310ea3aeef83d647b3c8	us_cftc_enforcement_actions	`us-cftc-423fa66ab1a3313f464ee4897f238d4a8a095af7`	2025-08-10
`Company:id`	7f59485cce7ba5983f1d0a070a4e63b58f6dda6d	us_cftc_enforcement_actions	`us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a`	2025-08-10
`Company:name`	CapitalStorm, LLC	us_cftc_enforcement_actions	`us-cftc-423fa66ab1a3313f464ee4897f238d4a8a095af7`	2025-08-10
`Company:name`	CapitalStorm LLC	us_cftc_enforcement_actions	`us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-423fa66ab1a3313f464ee4897f238d4a8a095af7`	2025-08-10