Statements: Ronin Management B.V.

Canonical ID: NK-7Hj5s5AWdBbnwK8ECHUUd9 · 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`	Ronin Management BV		permid	`permid-5086551896`	2024-01-24
`LegalEntity:name`	RONIN MANAGEMENT B.V.	eng	us_sam_exclusions	`usgsa-s4mrqm58c`	2024-06-14
`Organization:name`	RONIN MANAGEMENT B.V.		us_trade_csl	`ofac-42978`	2024-05-07
`Organization:name`	Ronin Management B.V.	eng	us_ofac_sdn	`ofac-42978`	2023-05-19