Entity record

CRYPTO EXPLORER DMCCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

CRYPTO EXPLORER DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

AWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Identifiers

Economic Register Number (CBLS): 11934635 · United Arab Emirates
License: DMCC-852167 · United Arab Emirates
Registration Certificate Number (Dubai): DMCC193946 · United Arab Emirates
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 09 Aug 2023
Website: https://www.awex.pro

Addresses

12 Presnenskaya Embankment (Federation Tower), Moscow, 123317, Russia

612 Gold Crest Executive Tower, Dubai, United Arab Emirates

Source 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 2026-04-23.

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

CRYPTO EXPLORER DMCC. 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/organizations/crypto-explorer-dmcc-nk291a19b3/

Machine-readable export (FTM + lineage): /organizations/crypto-explorer-dmcc-nk291a19b3/entity.json