Statements: Binance Holdings, Ltd.

Canonical ID: ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 · 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
`Company:id`		1919a680b21fae3c429e8617846efd82bbe13037	eng	us_ofac_enforcement_actions		`ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58`	2025-08-28