OrganisationCurrently listed

B Galaxy Inc

Listed by OFAC SDN (US)
Canada
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59094

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59094</uid>
    <lastName>B GALAXY INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54055</uid>
        <idType>Registration Number</idType>
        <idNumber>2711268</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54056</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300001022</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204858</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
      <id>
        <uid>204901</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204857</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Aug 2019</idNumber>
      </id>
      <id>
        <uid>204875</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91335</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>C EXCHANEG</lastName>
      </aka>
      <aka>
        <uid>91337</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91090</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91091</uid>
        <address1>3118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91092</uid>
        <address1>7181 Yonge Street, Unit 4</address1>
        <city>Thornhill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L3T 0C7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: B GALAXY INC
Programmes / regimes: IRAN-EO13902
Aliases: C EXCHANGE · C EXCHANEG · CRYPTOYAL
Countries: Canada
Addresses: 6118 Yonge Street, Unit B, North York, Ontario, M2M 3W7, Canada
3118 Yonge Street, Unit B, North York, Ontario, M2M 3W7, Canada
7181 Yonge Street, Unit 4, Thornhill, Ontario, L3T 0C7, Canada
Identifiers: Registration Number: 2711268
MSB Registration Number: N300001022
Website: cryptoyal.net
Organization Established Date: 13 Aug 2019
Organization Type:: Other monetary intermediation

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59094</uid>
    <lastName>B GALAXY INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54055</uid>
        <idType>Registration Number</idType>
        <idNumber>2711268</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54056</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300001022</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204858</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
      <id>
        <uid>204901</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204857</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Aug 2019</idNumber>
      </id>
      <id>
        <uid>204875</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91335</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>C EXCHANEG</lastName>
      </aka>
      <aka>
        <uid>91337</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91090</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91091</uid>
        <address1>3118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91092</uid>
        <address1>7181 Yonge Street, Unit 4</address1>
        <city>Thornhill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L3T 0C7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.