Lists › OFAC SDN › ofac_sdn-58287
SHPS SHELBIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58287.
Programs
Names and aliases
| SHPS SHELBIT | primary |
| SHELBIT EXCHANGE | alias (weak) |
Identifiers
| Registration Number | 400430477 | Georgia |
| Digital Currency Address - TRX | TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | |
| Digital Currency Address - SOL | 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U | |
| Digital Currency Address - ETH | 0xe05f529f5284d75624eba386cb716928c3b54a2a | |
| Digital Currency Address - ETH | 0x6b69e2a7545c166417a80c61a77562052bffa9c5 |
Details
| Countries |  Georgia |
| Addresses | Tblisi Georgia |
Same name on other lists
SHELBIT GENERAL TRADING LLC (ofac_sdn)
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.