Lists › OFAC SDN › ofac_sdn-48097
CRYPTO EXPLORER DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48097.
Programs
Names and aliases
| CRYPTO EXPLORER DMCC | primary |
| AWEX | alias (weak) |
| AWEX CRYPTO EXPLORER DMCC | alias (strong) |
| BANKOFF | alias (weak) |
Identifiers
| Economic Register Number (CBLS) | 11934635 | United Arab Emirates |
| License | DMCC-852167 | United Arab Emirates |
| Registration Certificate Number (Dubai) | DMCC193946 | United Arab Emirates |
Details
| Countries |  Russia  United Arab Emirates |
| Addresses | 12 Presnenskaya Embankment (Federation Tower) Moscow City Moscow 123317 Russia; 612 Gold Crest Executive Tower Jumeirah Lake Towers Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.