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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cryptex · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | [sources] | |||
| Other name | International Payment Service Provider LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Saint Vincent and the Grenadines | [sources] | |||
| Registration number | 1628 | [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 Kingstown Saint Vincent and the Grenadines · Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)
(also CRYPTEX)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-50641 · tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d · usgsa-s4mrtrzp9 · tw-shtc-20d7c9012a711e5b7f1446d509ac912e18e8da5e · usgsa-s4mrtxtmcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown | Saint Vincent and the Grenadines | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| LTC | M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 | |
| ETH | 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | |
| TRX | TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr | |
| XBT | 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz | |