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, VCTengus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:addressEURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCTengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:countryvcengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:countryvcengus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:id42bdec56afc54196f5f904d200719fdcb8e49715engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:id6893bd399253ce882b157d795ff0ffdcd7e9fc8dengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:nameCRYPTEXengus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:nameINTERNATIONAL PAYMENT SERVICE PROVIDER LLCengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:notes(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)engus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:notes(also CRYPTEX)engus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp9
LegalEntity:uniqueEntityIdFXTYAFJ82CF3engus_sam_exclusionsusgsa-s4mrtxtmc
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrtrzp9
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