Cryptex

Sanctioned entity

Saint Vincent and the Grenadines. Named in 3 sanctions listings.

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Summary

(also INTERNATIONAL PAYMENT SERVICE PROVIDER LLC)

(also CRYPTEX)

Sanctions and listings3

Listed
30 Oct 2024
Effective
26 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, CYBER2 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13694 (Cyber)
Executive Order 14024 (Russia)
Programme US-CYBReference 50641treasury.gov ofac.treasury.gov
Listed
10 Oct 2024
Effective
26 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	1628
Registration number	1628
Business registration number	1628	Saint Vincent and the Grenadines

Other names2

Also known as2

International Payment Service Provider LLCINTERNATIONAL PAYMENT SERVICE PROVIDER LLC

Addresses2

EURO HOUSE, RICHMOND HILL ROAD, P.O. BOX 2897, KINGSTOWN
Euro House, Richmond Hill Road, P.O. Box 2897 Kingstown Saint Vincent and the Grenadines

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