OFAC UID 58258 · SDN · Entity
CRYPTO HOME DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- pre-2016
Addresses
- DMCC Business Centre BA1024 Dubai United Arab Emirates
Identifiers
- Company Number: AE0120005822 (United Arab Emirates)
- Commercial Registry Number: DMCC192801 (United Arab Emirates)
- License: DMCC-839525 (United Arab Emirates)
- Digital Currency Address - XBT: 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u
- Digital Currency Address - ETH: 0xbb69e01921b17cd22080968bcc96ba6115da6062
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 08 Mar 2022
- Organization Type:: Financial and Insurance Activities
- Digital Currency Address - BNB: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23
- Digital Currency Address - TRX: TTVJuXWCusAURrpNShiypauagEH1N4CrxV