OFAC UID 48097 · SDN · Entity
CRYPTO EXPLORER DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 2024
Also known as
- AWEX · a.k.a.
- AWEX CRYPTO EXPLORER DMCC · a.k.a.
- BANKOFF · a.k.a.
Addresses
- 12 Presnenskaya Embankment (Federation Tower) Moscow City Moscow 123317 Russia
- 612 Gold Crest Executive Tower Jumeirah Lake Towers Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11934635 (United Arab Emirates)
- License: DMCC-852167 (United Arab Emirates)
- Registration Certificate Number (Dubai): DMCC193946 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Aug 2023
- Website: https://www.awex.pro