CRYPTO EXPLORER DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (4)
| Last name/Name | CRYPTO EXPLORER DMCC |
|---|---|
| Full name/Name | CRYPTO EXPLORER DMCC |
| Type | Name |
| Last name/Name | AWEX |
|---|---|
| Full name/Name | AWEX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AWEX CRYPTO EXPLORER DMCC |
|---|---|
| Full name/Name | AWEX CRYPTO EXPLORER DMCC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANKOFF |
|---|---|
| Full name/Name | BANKOFF |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 12 Presnenskaya Embankment (Federation Tower) Moscow City |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia |
| Street | 612 Gold Crest Executive Tower Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Economic Register Number (CBLS): 11934635 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-852167 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Certificate Number (Dubai): DMCC193946 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: https://www.awex.pro |
|---|
| Type | Organization Established Date: 09 Aug 2023 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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