Statements: International Association of Transfer Agents

Canonical ID: us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	30 Wall Street, New York, NY 10005	eng	us_sec_pause	`us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6`	2023-11-23
`LegalEntity:id`	3eaef881cfbde366c6ce84b488e3999827dafd7d		us_sec_pause	`us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6`	2024-07-15
`LegalEntity:name`	International Association of Transfer Agents	eng	us_sec_pause	`us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/international-association-transfer-agents		us_sec_pause	`us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6`	2024-07-15
`LegalEntity:topics`	crime.fraud		us_sec_pause	`us-sec-pause-cb3af37d0723c7cd7f69457deb4b85e967fe32d6`	2024-03-20