Entity record
CRYPTEXCompany
CRYPTEX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1628
Identifiers
- Business Registration Number
- 1628
- Digital Currency Address - TRX
- TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
- Digital Currency Address - LTC
- M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
- Organization Established Date
- 01 Dec 2021
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Digital Currency Address - XBT
- 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
- Digital Currency Address - ETH
- 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
- Website
- cryptex.net
Addresses
Euro House, Richmond Hill Road, KingstownSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CRYPTEX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/cryptex-nkd2213a92/
Machine-readable export (FTM + lineage): /companies/cryptex-nkd2213a92/entity.json