Statements: Binance Holdings (IE) Limited

Canonical ID: us-cftc-b5b092d2da9eaae26856ef21fdef5e0d8e78e95b · 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`		92bc97c07c0ad85e64738b8a04107d490e9afb2c		us_cftc_enforcement_actions		`us-cftc-b5b092d2da9eaae26856ef21fdef5e0d8e78e95b`	2025-08-10
`Company:id`		497526bc0b517a35e7def56e6fefafa4860984fd		us_cftc_enforcement_actions		`us-cftc-b5b092d2da9eaae26856ef21fdef5e0d8e78e95b`	2025-08-10