| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg | [sources] | |||
| Currency | TRX | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-c3a144f5078fd0d7727e5e76185de30cd7945f86?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Biroul de proiectare Oko · Design Bureau “Oko” · OKO DESIGN BUREAU · Oko Design Bureau · | Russia | - | - | |