Crypto Explorer Dmcc

Active exclusionSpecial Entity Designation

Crypto Explorer Dmcc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 25, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Z2PKXCMYE479
Physical address
12 PRESNENSKAYA EMBANKMENT FEDERATION TOWER, MOSCOW, 12331
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 25, 2024
Termination
Indefinite
Cross-reference
(also AWEX CRYPTO EXPLORER DMCC)

Agency comments

Redacted for Security Reasons