Statements: Banc de Binary Ltd

Canonical ID: us-sec-harm-banc-de-binary-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-banc-de-binary-ltd`	2024-04-04
`LegalEntity:id`	5e22525b448f6459c39ce920ca12860c5b4db460	us_sec_harmed_investors	`us-sec-harm-banc-de-binary-ltd`	2024-04-04
`LegalEntity:name`	Banc de Binary Ltd	us_sec_harmed_investors	`us-sec-harm-banc-de-binary-ltd`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-banc-de-binary-ltd`	2024-04-04