Crypto wallet
Screen this subjectCryptocurrency wallet
TerrorismNamed in 2 sanctions listings.
Sanctions and listings2
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 15/22Last updated 7 Mar 2022nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
- Effective
- 29 Dec 2021
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 79/21Last updated 29 Dec 2021nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
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