SINBAD

Type	Entity
List name	SDN (OFAC)
Programs (2)	DPRK3 CYBER2
Date of publication	29.11.2023

Last name/Name	SINBAD
Full name/Name	SINBAD
Type	Name

Last name/Name	SINBAD.IO
Full name/Name	SINBAD.IO
Type	Alias
Quality	Strong

Type	Digital Currency Address - XBT: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd

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	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	Digital Currency Address - XBT: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF

Type	Website: https://sinbad.io