CRYPTO EXPLORER DMCC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also CRYPTO EXPLORER DMCC)
(also AWEX CRYPTO EXPLORER DMCC)
Sanctions and listings3
- Listed
- 25 Sep 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Mar 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48097treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11934635 | |
| ID number | DMCC-852167 | |
| ID number | DMCC193946 | |
| Registration number | 11934635 | |
| Registration number | DMCC193946 | |
| License | DMCC-852167 | Dubai Multi Commodities CenterUnited Arab Emirates |
| Economic register number (cbls) | 11934635 | United Arab Emirates |
| Registration certificate number (dubai) | DMCC193946 | United Arab Emirates |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai
12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317
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