Statements: Cryptex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEuro House, Richmond Hill Road, P.O. Box 2897, Kingstownengus_ofac_sdnofac-50641
Organization:addressEntityaddr-5e882d06e172f5b4779a328e6002e17a00a319a4us_ofac_sdnofac-50641
Organization:aliasInternational Payment Service Provider LLCengus_ofac_sdnofac-50641
Organization:countryvcus_ofac_sdnofac-50641
Organization:id16b25d83d72074da3ec1231eca0d70e008c06dd4us_ofac_sdnofac-50641
Organization:incorporationDate2021-12-01us_ofac_sdnofac-50641
Organization:nameCryptexengus_ofac_sdnofac-50641
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:topicssanctionus_ofac_sdnofac-50641
Organization:website http://cryptex.net/us_ofac_sdnofac-50641
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