OrganisationCurrently listed

Cryptex

Listed by OFAC SDN (US)
Saint Vincent and the Grenadines
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50641

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50641</uid>
    <lastName>CRYPTEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42518</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1628</idNumber>
        <idCountry>Saint Vincent and the Grenadines</idCountry>
      </id>
      <id>
        <uid>179078</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz</idNumber>
      </id>
      <id>
        <uid>179080</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7</idNumber>
      </id>
      <id>
        <uid>179103</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2021</idNumber>
      </id>
      <id>
        <uid>179079</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr</idNumber>
      </id>
      <id>
        <uid>179172</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179077</uid>
        <idType>Website</idType>
        <idNumber>cryptex.net</idNumber>
      </id>
      <id>
        <uid>179081</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79253</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL PAYMENT SERVICE PROVIDER LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76791</uid>
        <address1>Euro House, Richmond Hill Road</address1>
        <address2>P.O. Box 2897</address2>
        <city>Kingstown</city>
        <country>Saint Vincent and the Grenadines</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CRYPTEX
Programmes / regimes: CYBER2 · RUSSIA-EO14024
Aliases: INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Countries: Saint Vincent and the Grenadines
Addresses: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines
Identifiers: Business Registration Number: 1628
Digital Currency Address - XBT: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
Digital Currency Address - ETH: 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
Organization Established Date: 01 Dec 2021
Digital Currency Address - TRX: TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
Website: cryptex.net
Digital Currency Address - LTC: M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>50641</uid>
    <lastName>CRYPTEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42518</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1628</idNumber>
        <idCountry>Saint Vincent and the Grenadines</idCountry>
      </id>
      <id>
        <uid>179078</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz</idNumber>
      </id>
      <id>
        <uid>179080</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7</idNumber>
      </id>
      <id>
        <uid>179103</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2021</idNumber>
      </id>
      <id>
        <uid>179079</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr</idNumber>
      </id>
      <id>
        <uid>179172</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179077</uid>
        <idType>Website</idType>
        <idNumber>cryptex.net</idNumber>
      </id>
      <id>
        <uid>179081</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79253</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL PAYMENT SERVICE PROVIDER LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76791</uid>
        <address1>Euro House, Richmond Hill Road</address1>
        <address2>P.O. Box 2897</address2>
        <city>Kingstown</city>
        <country>Saint Vincent and the Grenadines</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.