Statements: Cryptex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWNengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:addressEuro House, Richmond Hill Road, P.O. Box 2897, Kingstownengus_ofac_sdnofac-50641
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWNengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:addressEuro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadinestw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:addressEntityaddr-5e882d06e172f5b4779a328e6002e17a00a319a4us_ofac_sdnofac-50641
LegalEntity:aliasCRYPTEXtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:aliasInternational Payment Service Provider LLCengus_ofac_sdnofac-50641
LegalEntity:aliasCRYPTEXengus_sam_exclusionsusgsa-s4mrtrzp9
Organization:countryvcus_ofac_sdnofac-50641
LegalEntity:countryvcus_sam_exclusionsusgsa-s4mrtrzp9
Organization:countryvcext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Organization:countryruext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
LegalEntity:countryvcus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:id132ca4e6ef53e68e6355854a9103a15e894f54bbus_sam_exclusionsusgsa-s4mrtxtmc
Organization:idd397ac8f53327cfe05dc4f953e3c7b4140f80b61ext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
Organization:id1c0c7650ce0ef86f096a2d7f713a8951afd85b93us_trade_cslofac-50641
Organization:id16b25d83d72074da3ec1231eca0d70e008c06dd4us_ofac_sdnofac-50641
LegalEntity:idd9664b90d0e3a3049e558afc7ba071a75e00c927tw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:ida65da661ebe8500157962574453bda28e5f77a1aus_sam_exclusionsusgsa-s4mrtrzp9
Organization:incorporationDate2021-12-01us_ofac_sdnofac-50641
Organization:nameCryptexengext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCtw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
Organization:nameCryptexengus_ofac_sdnofac-50641
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCengus_sam_exclusionsusgsa-s4mrtxtmc
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50641us_ofac_sdnofac-50641
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2616ext_us_ofac_press_releasesofac-pr-766733c26aa94eb3793f1e4051726ae8145d01fd
LegalEntity:topicsexport.controltw_shtctw-shtc-d10f87f9c76937b3039f882e4ac620c723586d1d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp9
Organization:topicssanctionus_ofac_sdnofac-50641
Organization:topicssanctionus_trade_cslofac-50641
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:uniqueEntityIdFXTYAFJ82CF3engus_sam_exclusionsusgsa-s4mrtxtmc
Organization:website http://cryptex.net/us_ofac_sdnofac-50641
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