Statements: Cryptex

Canonical ID: NK-jSkvLiwyu64H5Lf2S7W9Hp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEuro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadinestw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCTengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCTengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:addressEuro House, Richmond Hill Road, P.O. Box 2897, Kingstownengus_ofac_sdnofac-50641
Organization:addressEntityaddr-5f544bfad227092dbe615763f291801525e5d97bengus_ofac_sdnofac-50641
LegalEntity:aliasCRYPTEXengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:aliasInternational Payment Service Provider LLCengus_ofac_sdnofac-50641
LegalEntity:aliasCRYPTEXtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:countryvcengus_ofac_sdnofac-50641
LegalEntity:countryvcengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:countryvcengext_us_ofac_press_releasesNK-jSkvLiwyu64H5Lf2S7W9Hp
LegalEntity:countryvcengus_sam_exclusionsusgsa-s4mrtxtmc
Organization:countryruengext_us_ofac_press_releasesNK-jSkvLiwyu64H5Lf2S7W9Hp
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:id6893bd399253ce882b157d795ff0ffdcd7e9fc8dengus_sam_exclusionsusgsa-s4mrtxtmc
Organization:id1ad8d89d99d5161fd7b4489ec4f14b4f502a664bengus_ofac_sdnofac-50641
LegalEntity:idd9664b90d0e3a3049e558afc7ba071a75e00c927tw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:id1c0c7650ce0ef86f096a2d7f713a8951afd85b93us_trade_cslofac-50641
Organization:idfbe458aa430d01e0e4f24f52aa1f98f1e161b610ext_us_ofac_press_releasesNK-jSkvLiwyu64H5Lf2S7W9Hp
LegalEntity:id7cef7b13b2b000efe74f7a1b3e0db3b4ba835df2engus_sam_exclusionsusgsa-s4mrtrzp9
Organization:incorporationDate2021-12-01engus_ofac_sdnofac-50641
Organization:nameCryptexengext_us_ofac_press_releasesNK-jSkvLiwyu64H5Lf2S7W9Hp
Organization:nameCryptexengus_ofac_sdnofac-50641
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:nameCRYPTEXus_trade_cslofac-50641
LegalEntity:notes(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:notes(also CRYPTEX)engus_sam_exclusionsusgsa-s4mrtxtmc
Organization:programIdUS-CYBengus_ofac_sdnofac-50641
Organization:registrationNumber1628engus_ofac_sdnofac-50641
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2616engext_us_ofac_press_releasesNK-jSkvLiwyu64H5Lf2S7W9Hp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50641engus_ofac_sdnofac-50641
Organization:topicssanctionus_trade_cslofac-50641
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:topicssanctionengus_ofac_sdnofac-50641
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:topicsexport.controltw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:uniqueEntityIdFXTYAFJ82CF3engus_sam_exclusionsusgsa-s4mrtxtmc
Organization:website http://cryptex.net/engus_ofac_sdnofac-50641
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