Statements: Poloniex, LLC

Canonical ID: ofac-ea-9085f5f7254224e95cd733a48cd3eff3e7e2e18c · 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:name`		Poloniex, LLC	eng	us_ofac_enforcement_actions		`ofac-ea-9085f5f7254224e95cd733a48cd3eff3e7e2e18c`	2025-08-28