OFAC UID 50641 · SDN · Entity
CRYPTEX
- List
- SDN
- Type
- Entity
- Programs
- CYBER2RUSSIA-EO14024
- Designated
- Sep 26, 2024
Also known as
- INTERNATIONAL PAYMENT SERVICE PROVIDER LLC · a.k.a.
Addresses
- Euro House, Richmond Hill Road P.O. Box 2897 Kingstown Saint Vincent and the Grenadines
Identifiers
- Business Registration Number: 1628 (Saint Vincent and the Grenadines)
- Digital Currency Address - TRX: TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
- Digital Currency Address - LTC: M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
- Organization Established Date: 01 Dec 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Digital Currency Address - XBT: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
- Digital Currency Address - ETH: 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
- Website: cryptex.net