SINBAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 DPRK3 |
| Date of publication | 29.11.2023 |
Names (2)
| Last name/Name | SINBAD |
|---|---|
| Full name/Name | SINBAD |
| Type | Name |
| Last name/Name | SINBAD.IO |
|---|---|
| Full name/Name | SINBAD.IO |
| Type | Alias |
| Quality | Strong |
Identification documents (9)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Website: http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion |
|---|
| Type | Email Address: support@sinbad.io |
|---|
| Type | Email Address: adv@sinbad.io |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 29 Sep 2022 |
|---|
| Type | Digital Currency Address - XBT: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd |
|---|
| Type | Digital Currency Address - XBT: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF |
|---|
| Type | Website: https://sinbad.io |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.