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-5f544bfad227092dbe615763f291801525e5d97bengus_ofac_sdnofac-50641
Organization:aliasInternational Payment Service Provider LLCengus_ofac_sdnofac-50641
Organization:countryvcengus_ofac_sdnofac-50641
Organization:id1ad8d89d99d5161fd7b4489ec4f14b4f502a664bengus_ofac_sdnofac-50641
Organization:incorporationDate2021-12-01engus_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=50641engus_ofac_sdnofac-50641
Organization:topicssanctionengus_ofac_sdnofac-50641
Organization:website http://cryptex.net/engus_ofac_sdnofac-50641
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