Crypto wallet
Screen this subjectTMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq
TerrorismNamed in 2 sanctions listings.
Sanctions and listings2
- Effective
- 4 Jul 2023
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 34/23Last updated 5 Jul 2023nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
- Effective
- 21 May 2023
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 29/23Last updated 28 Jun 2023nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
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