Statements: Centre of Financial Technologies Group

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · 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`	ad31b18da71c62abbfd589a1a093db1df92b204e	us_trade_csl	`ofac-49979`	2024-08-23
`Organization:name`	CENTRE OF FINANCIAL TECHNOLOGIES GROUP	us_trade_csl	`ofac-49979`	2024-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-49979`	2025-07-17