Statements: B-Finance Ltd

Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · 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
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-24223`	2023-04-20
`Company:country`	cy		permid	`lei-254900L43HWPDJZEJO94`	2023-11-17
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6cjlh`	2024-06-14