On a sanctions listentity
CRYPTEX
CRYPTEX is listed on the OFAC Specially Designated Nationals (SDN) under the programs CYBER2, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- INTERNATIONAL PAYMENT SERVICE PROVIDER LLC (aka)
Addresses
- Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines
Remarks
Website cryptex.net; Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3; Organization Established Date 01 Dec 2021; Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr; Business Registration Number 1628 (Saint Vincent and the Grenadines).