Statements: Omega Prime

Canonical ID: my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb · Entity type: LegalEntity (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:id`	557a11e626c2133adbe9f56dc116fb848d75471c	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:name`	Omega Prime Group	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:name`	Omega Prime	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:notes`	• Offering of digital currencies and operating a recognized market without authorization from the SC	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:notes`	• Carrying out capital market activities of dealing in derivatives without the authorization of the SC	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20
`LegalEntity:website`	https://omegaprimegroup.com/	eng	my_investor_alert_list	`my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb`	2024-06-20