ListsOFAC SDN › ofac_sdn-57975

FIRST VPN SERVICE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57975.

Programs

CYBER4

Names and aliases

FIRST VPN SERVICEprimary
1VPNSalias (strong)
FVPNSalias (weak)
FIRSTVPNalias (strong)

Identifiers

Digital Currency Address - LTCltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7
Digital Currency Address - TRXTUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY
Digital Currency Address - XBTbc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8
Digital Currency Address - XBTbc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9
Digital Currency Address - ETH0x2711d73d559f62f4f855ee21f38378f528e07985

Details

CountriesUkraine Ukraine
AddressesDnipro Ukraine

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.