Statements: Centre of Financial Technologies Group

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntityaddr-586d4a31ef50f4715807f2f7f79f9cbad02736c5us_ofac_sdnofac-49979
Organization:addressEntityaddr-de3c52a2fbf9c3032e7ea5cc726ed36ee870b1fcus_ofac_sdnofac-49979
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Centre of Financial Technologies Group - OpenSanctions