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OFAC UID 44437 · SDN · Entity

SINBAD

List
SDN
Type
Entity
Programs
CYBER2DPRK3
Designated
Nov 29, 2023

Also known as

  • SINBAD.IO · a.k.a.

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Organization Established Date: 29 Sep 2022
  • Website: https://sinbad.io
  • Website: http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion
  • Email Address: support@sinbad.io
  • Email Address: adv@sinbad.io
  • Digital Currency Address - XBT: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd
  • Digital Currency Address - XBT: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210