Statements: CENTRE OF FINANCIAL TECHNOLOGIES GROUP

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · 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
`LegalEntity:registrationNumber`	PHVHWFVFHD47	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2024-09-21
`LegalEntity:registrationNumber`	F1UDDZY848F3	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-11-01
`Organization:registrationNumber`	1025403199689	eng	us_ofac_sdn	`ofac-49979`	2024-08-23