Canonical ID: ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:id | d326280b68682d50a55e83750607e1d79cd177e5 | eng | us_ofac_enforcement_actions | ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77 | |||
Company:name | CoinList Markets LLC | eng | us_ofac_enforcement_actions | ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77 | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77 |