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Cryptex

Sanctioned entity

Cryptex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRYPTEX · Cryptex · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC				[sources]
Other name	CRYPTEX · INTERNATIONAL PAYMENT SERVICE PROVIDER LLC · International Payment Service Provider LLC				[sources]
Incorporation date	2021-12-01				[sources]
Legal form	not available				[sources]
Country	St. Vincent & Grenadines				[sources]
Registration number	`1628` · `FXTYAFJ82CF3` · `RNSVV56W6KZ5`				[sources]
Website	cryptex.net				[sources]
Status	not available				[sources]
Address	EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN, VCT · Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-09-26

Relationships

Address
Full address	Country
Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown	St. Vincent & Grenadines

Cryptocurrency wallets
Currency	Address
LTC	`M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3`
ETH	`0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7`
TRX	`TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr`
XBT	`13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-26	-
TREAS-OFAC	Reciprocal	2024-09-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-50641 · usgsa-s4mrtrzp9 · usgsa-s4mrtxtmc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown	St. Vincent & Grenadines

Cryptocurrency wallets
Currency	Address
LTC	`M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3`
ETH	`0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7`
TRX	`TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr`
XBT	`13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-26	-
TREAS-OFAC	Reciprocal	2024-09-26	-
Office of Foreign Assets Control	SDN List	-	-