CRYPTEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 RUSSIA-EO14024 |
| Date of publication | 26.09.2024 |
Names (2)
| Last name/Name | CRYPTEX |
|---|---|
| Full name/Name | CRYPTEX |
| Type | Name |
| Last name/Name | INTERNATIONAL PAYMENT SERVICE PROVIDER LLC |
|---|---|
| Full name/Name | INTERNATIONAL PAYMENT SERVICE PROVIDER LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Euro House, Richmond Hill Road P.O. Box 2897 |
|---|---|
| City | Kingstown |
| Country | Saint Vincent and the Grenadin |
| Full address | Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines |
Identification documents (8)
| Type | Business Registration Number: 1628 |
|---|---|
| Country | Saint Vincent and the Grenadin |
| Type | Organization Established Date: 01 Dec 2021 |
|---|
| Type | Digital Currency Address - TRX: TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Digital Currency Address - LTC: M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 |
|---|
| Type | Digital Currency Address - XBT: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz |
|---|
| Type | Digital Currency Address - ETH: 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 |
|---|
| Type | Website: cryptex.net |
|---|
Historical data
No records
Updated: 23.04.2025. 01:15
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