Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.

Canonical ID: ofac-ea-362dcb43f477a5aeb36e9fae12433bade0547cb5 · Entity type: Article (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
`Article:id`		ef55dcb68ed5131d276f81da038b35968dd291ed	eng	us_ofac_enforcement_actions		`ofac-ea-362dcb43f477a5aeb36e9fae12433bade0547cb5`	2025-08-28