CRYPTO EXPLORER DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AWEX
- AWEX CRYPTO EXPLORER DMCC
- BANKOFF
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