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50641Cryptex#
Entity · on the OFAC SDN List since 2024-09-26 under Executive Order 13694 (Cyber), Executive Order 14024 (Russia) · programs CYBER2, RUSSIA-EO14024
AddressesEuro House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines
IdentifiersOFAC SDN 50641. Business Registration Number 1628 (Saint Vincent and the Grenadines). Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr. Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3. Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz. Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Organization Established Date 01 Dec 2021. Website cryptex.net
NamesPrimary name: CRYPTEX. Aliases: INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
SanctionsBlocked (SDN). Programs: CYBER2, RUSSIA-EO14024. Legal basis: Executive Order 13694 (Cyber); Executive Order 14024 (Russia). Designated 2024-09-26.
United States Government work; public domain under 17 U.S.C. § 105.