Statements: Crypto Explorer DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5087142704	permid	`permid-5087142704`	2024-07-22
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2204	ext_us_ofac_press_releases	`ofac-pr-764d3b7e04d103e000a808947527006c8f09aa3a`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48097	us_ofac_sdn	`ofac-48097`	2024-03-25