Lists of sanctions
18.116.89.70
18.01.2025 00:51:31

CRYPTEX

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
CYBER2
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 Digital Currency Address - XBT: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
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 Website: cryptex.net
Type Digital Currency Address - ETH: 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7

Historical data

No records
Updated: 18.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.