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Crypto Explorer Dmcc

On the SDN listEntityRUSSIA-EO14024

Crypto Explorer Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AWEX CRYPTO EXPLORER DMCC · aka

Addresses on file

  • 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow 123317, Russia
  • 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates

OFAC remarks

Website https://www.awex.pro; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2023; Registration Certificate Number (Dubai) DMCC193946 (United Arab Emirates); License DMCC-852167 (United Arab Emirates); Economic Register Number (CBLS) 11934635 (United Arab Emirates); a.k.a. 'AWEX'; a.k.a. 'BANKOFF'.