Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||
LegalEntity:address | EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:alias | CRYPTEX | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:country | vc | us_sam_exclusions | usgsa-s4mrtrzp9 | ||||
LegalEntity:country | vc | us_sam_exclusions | usgsa-s4mrtxtmc | ||||
LegalEntity:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzp9 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmc | ||||
LegalEntity:id | 132ca4e6ef53e68e6355854a9103a15e894f54bb | us_sam_exclusions | usgsa-s4mrtxtmc | ||||
LegalEntity:id | a65da661ebe8500157962574453bda28e5f77a1a | 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 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzp9 | ||||
LegalEntity:uniqueEntityId | RNSVV56W6KZ5 | eng | us_sam_exclusions | usgsa-s4mrtrzp9 | |||
LegalEntity:uniqueEntityId | FXTYAFJ82CF3 | eng | us_sam_exclusions | usgsa-s4mrtxtmc | |||