HDR Global Trading Limited
An organization record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
HDR Global Trading Limited
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Action index date
- 2021-08-10
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2021-02
- Published action title
- In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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