CRYPTEX
Restricted
CRYPTEX is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which CRYPTEX is known as:
- INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Country
Saint Vincent and the Grenadines
Our sanctions database shows 2 different Addresses for CRYPTEX:
Address 1 : Euro House, Richmond Hill Road P.O. Box 2897 Kingstown Saint Vincent and the Grenadines
Address 2 : Euro House, Richmond Hill Road P.O. Box 2897 Kingstown Saint Vincent and the Grenadines
ID Details
ID NUMBER : 01 Dec 2021
ID TYPE : Organization Established Date
ID NUMBER : 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
ID TYPE : Digital Currency Address - ETH
ID NUMBER : 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
ID TYPE : Digital Currency Address - XBT
ID NUMBER : M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
ID TYPE : Digital Currency Address - LTC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
ID TYPE : Digital Currency Address - TRX
ID NUMBER : cryptex.net
ID TYPE : Website
ID NUMBER : 1628
ID TYPE : Business Registration Number
View Notes
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CRYPTEX Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 26, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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