Nex Systems
Organization

CRYPTO HOME DMCC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    7 Aug 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 58258treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID numberDMCC-839525
ID numberDMCC192801
ID numberAE0120005822
Registration numberDMCC192801
Registration numberAE0120005822
Commercial registry numberDMCC192801United Arab Emirates
LicenseDMCC-839525United Arab Emirates
Company numberAE0120005822United Arab Emirates

Other names1

Also known as1

كريبتو هوم م.د.م.س

Addresses1

  • DMCC Business Centre, BA1024, Dubai

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