Crypto wallet
Screen this subject1LhRW1msre1cFgT7fBY2BRrZ4ANMPwVj9u
TerrorismNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 30 Jun 2021
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 44/21Last updated 1 Jul 2021nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.