Statements: CoinList Markets LLC

Canonical ID: ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77 · 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`		d326280b68682d50a55e83750607e1d79cd177e5	eng	us_ofac_enforcement_actions		`ofac-ea-bd712983cd311e3124fd7ae82a24153d4c808c77`	2025-08-28