Statements: TORNADO CASH

Canonical ID: NK-kBbva7KypNSoB5i9YxZkeN · Entity type: Organization (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:id`	7b14004fc578ecbe6677577545fa81963b10b250	eng	us_sam_exclusions	`usgsa-s4mrn6q5c`	2024-06-28
`Organization:id`	b8c401c2a0042dc05a0f6f0b20a363fe31de88d5	eng	us_ofac_sdn	`ofac-39796`	2023-04-20
`Organization:id`	1f23bce04d24729b72da9127560046531cc7eb80		us_trade_csl	`ofac-39796`	2024-05-07