Statements: TOKENTRUST HOLDINGS LIMITED

Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · 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:name`	TOKENTRUST HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he410067`	2024-08-07
`LegalEntity:name`	TOKENTRUST HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtn0c1`	2024-09-27
`Organization:name`	TOKENTRUST HOLDINGS LIMITED		us_trade_csl	`ofac-48119`	2024-05-07
`Organization:name`	TOKENTRUST HOLDINGS LIMITED	eng	us_ofac_sdn	`ofac-48119`	2024-03-25
`Organization:name`	Токентраст Холдингз Лимитед	eng	us_ofac_sdn	`ofac-48119`	2024-03-25