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CRYPTO EXPLORER DMCC

Sanctioned entity

CRYPTO EXPLORER DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRYPTO EXPLORER DMCC · Крипто Эксплорер ДМСИСИ · كريبتو إكسبلورر م.د.م.س				[sources]
Other name	AWEX Crypto Explorer DMCC				[sources]
Weak alias	AWEX · Bankoff				[sources]
Incorporation date	2023-08-09				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
ID Number	`DMCC-852167`				[sources]
Registration number	`11934635` · `DMCC193946`				[sources]
Website	www.awex.pro				[sources]
Status	not available				[sources]
Address	12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow · 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2024-03-25

Relationships

Address
Full address	Country
612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai	United Arab Emirates
12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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