Statements: BULLIONSWIFT OU

Canonical ID: NK-o82DhaXowCWz3tTYhQqftc · 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
`LegalEntity:address`	NARVA MNT 7-634, 10117 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-11-02
`LegalEntity:address`	NARVA MNT 7-634, 10117 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-11-02
`LegalEntity:address`	NARVA MNT 7-634, 10117 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-06-14
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-06-14
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-11-02
`LegalEntity:country`	ee	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-06-14
`LegalEntity:id`	b5179fa4dec135ebd68fed99381c09d291aee987	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2025-07-23
`LegalEntity:id`	728b33aec64061abee04cc6a21eb38165c33fb4e	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2025-07-23
`LegalEntity:id`	e5922408899b9eb030f5d0f28d100c8fd7c1490a	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2025-07-23
`LegalEntity:name`	BULLIONSWIFT OU	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-11-02
`LegalEntity:name`	CRYPTANET OU	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-06-14
`LegalEntity:name`	BULLIONSWIFT OU	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-11-02
`LegalEntity:notes`	(also CRYPTANET OU)	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2025-07-23
`LegalEntity:notes`	(also CRYPTANET OU)	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2025-07-23
`LegalEntity:notes`	(also BULLIONSWIFT OU, BULLIONSWIFT OU)	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-11-02
`LegalEntity:uniqueEntityId`	JW8XJJ7XN4C4	eng	us_sam_exclusions	`usgsa-s4mrty7f1`	2024-12-03
`LegalEntity:uniqueEntityId`	FS2EQLZ41MS9	eng	us_sam_exclusions	`usgsa-s4mrqm57c`	2024-12-03
`LegalEntity:uniqueEntityId`	JW8XJJ7XN4C4	eng	us_sam_exclusions	`usgsa-s4mrty2hs`	2024-12-03

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