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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 23378615 | [sources] | |||
| Currency | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing | - | - | ||
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Parmod Kumar | - | - | - | |
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
For experts: raw data explorer
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