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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYPTEX · Cryptex · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | [sources] | |||
| Other name | CRYPTEX · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC · International Payment Service Provider LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | St. Vincent & Grenadines | [sources] | |||
| Registration number | 1628 · FXTYAFJ82CF3 · RNSVV56W6KZ5 | [sources] | |||
| Unique Entity ID | FXTYAFJ82CF3 · RNSVV56W6KZ5 | [sources] | |||
| Website | cryptex.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCT · Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown | St. Vincent & Grenadines | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr | |
| XBT | 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | |
| LTC | M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 | |
| ETH | 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | |