Lists › OFAC SDN › ofac_sdn-50641
CRYPTEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50641.
Programs
Names and aliases
| CRYPTEX | primary |
| INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | alias (strong) |
Identifiers
| Business Registration Number | 1628 | Saint Vincent and the Grenadines |
| Digital Currency Address - XBT | 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | |
| Digital Currency Address - ETH | 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | |
| Digital Currency Address - TRX | TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr | |
| Digital Currency Address - LTC | M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 |
Details
| Countries |  Saint Vincent and the Grenadines |
| Addresses | Euro House, Richmond Hill Road P.O. Box 2897 Kingstown Saint Vincent and the Grenadines |
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.