Statements: AWEX CRYPTO EXPLORER DMCC

Canonical ID: NK-MPQejCdEtcB4XB7wAsdSf5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscowengus_ofac_sdnofac-48097
Organization:address612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-48097
Organization:addressEntityaddr-d6df3a2eac098cc8275b7307f9b6a08508a5339fengus_ofac_sdnofac-48097
Organization:addressEntityaddr-0a9c5f3d84e0e291571817e86c01fbfa880e018bengus_ofac_sdnofac-48097
Organization:aliasAWEX Crypto Explorer DMCCengus_ofac_sdnofac-48097
Organization:countryaeengus_ofac_sdnofac-48097
Organization:countryruengus_ofac_sdnofac-48097
Organization:idec85a21b292ff60fa7e329ad68c73520e2e21dd4engus_ofac_sdnofac-48097
Organization:idNumberDMCC-852167engus_ofac_sdnofac-48097
Organization:incorporationDate2023-08-09engus_ofac_sdnofac-48097
Organization:nameКрипто Эксплорер ДМСИСИrusus_ofac_sdnofac-48097
Organization:nameCRYPTO EXPLORER DMCCengus_ofac_sdnofac-48097
Organization:nameكريبتو إكسبلورر م.د.م.سaraus_ofac_sdnofac-48097
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48097
Organization:registrationNumber11934635engus_ofac_sdnofac-48097
Organization:registrationNumberDMCC193946engus_ofac_sdnofac-48097
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48097engus_ofac_sdnofac-48097
Organization:topicssanctionengus_ofac_sdnofac-48097
Organization:weakAliasAWEXengus_ofac_sdnofac-48097
Organization:weakAliasBankoffengus_ofac_sdnofac-48097
Organization:website https://www.awex.pro/engus_ofac_sdnofac-48097
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