OFAC UID 58287 · SDN · Entity
SHPS SHELBIT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- pre-2016
Also known as
- SHELBIT EXCHANGE · a.k.a.
Addresses
- Tblisi Georgia
Identifiers
- Registration Number: 400430477 (Georgia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.shelbit.com
- Digital Currency Address - XBT: bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf
- Digital Currency Address - XBT: bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl
- Digital Currency Address - ETH: 0xe05f529f5284d75624eba386cb716928c3b54a2a
- Digital Currency Address - ETH: 0x6b69e2a7545c166417a80c61a77562052bffa9c5
- Organization Established Date: 29 Apr 2025
- Organization Type:: Other business support service activities n.e.c.
- Digital Currency Address - TRX: TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab
- Digital Currency Address - SOL: 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U