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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-702424f69b890b2d08c31b1c64a9848c99a89af1`	eng	us_ofac_sdn		`ofac-49979`	2024-08-23
`Organization:addressEntity`		`addr-ff29e7fdd987412cf47e97f01baf5d6a96e89bf6`	eng	us_ofac_sdn		`ofac-49979`	2024-08-23