Statements: Global Transfer Service

Canonical ID: us-sec-pause-af4fd3d7e7f310560ae8d6d53867aa4b07129016 · 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:topics`		crime.fraud	eng	us_sec_pause		`us-sec-pause-af4fd3d7e7f310560ae8d6d53867aa4b07129016`	2024-03-20