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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCT | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:address | EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCT | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
Organization:address | Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:address | Euro House, Richmond Hill Road Kingstown Saint Vincent and the Grenadines | tw_shtc | tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d | ||||
Organization:addressEntity | addr-5f544bfad227092dbe615763f291801525e5d97b | eng | us_ofac_sdn | ofac-50641 | |||
Organization:alias | International Payment Service Provider LLC | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:alias | INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | tw_shtc | tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d | ||||
Organization:country | vc | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:country | vc | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:country | vc | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
LegalEntity:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:id | 6893bd399253ce882b157d795ff0ffdcd7e9fc8d | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
Organization:id | 1ad8d89d99d5161fd7b4489ec4f14b4f502a664b | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:id | 42bdec56afc54196f5f904d200719fdcb8e49715 | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
Organization:id | 1c0c7650ce0ef86f096a2d7f713a8951afd85b93 | us_trade_csl | ofac-50641 | ||||
LegalEntity:id | a4b9acf68618b7a3629da338a7fd021b2bfbedc9 | tw_shtc | tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d | ||||
Organization:incorporationDate | 2021-12-01 | eng | us_ofac_sdn | ofac-50641 | |||
Organization:name | CRYPTEX | us_trade_csl | ofac-50641 | ||||
Organization:name | Cryptex | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:name | CRYPTEX | tw_shtc | tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d | ||||
LegalEntity:name | CRYPTEX | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:name | INTERNATIONAL PAYMENT SERVICE PROVIDER LLC | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
LegalEntity:notes | (also CRYPTEX) | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
LegalEntity:notes | (also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC) | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-50641 | |||
Organization:registrationNumber | 1628 | eng | us_ofac_sdn | ofac-50641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50641 | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
Organization:topics | sanction | us_trade_csl | ofac-50641 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50641 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:uniqueEntityId | RNSVV56W6KZ5 | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:uniqueEntityId | FXTYAFJ82CF3 | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
Organization:website | http://cryptex.net/ | eng | us_ofac_sdn | ofac-50641 | |||