Lists › OFAC SDN › ofac_sdn-58258
CRYPTO HOME DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58258.
Programs
Names and aliases
| CRYPTO HOME DMCC | primary |
Identifiers
| Company Number | AE0120005822 | United Arab Emirates |
| Commercial Registry Number | DMCC192801 | United Arab Emirates |
| License | DMCC-839525 | United Arab Emirates |
| Digital Currency Address - BNB | bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |
| Digital Currency Address - TRX | TTVJuXWCusAURrpNShiypauagEH1N4CrxV | |
| Digital Currency Address - XBT | 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u | |
| Digital Currency Address - ETH | 0xbb69e01921b17cd22080968bcc96ba6115da6062 |
Details
| Countries |  United Arab Emirates |
| Addresses | DMCC Business Centre BA1024 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.