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OrganisationCurrently listed

Shps Shelbit

  • Listed by OFAC SDN (US)
  • Georgia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58287
    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>58287</uid>
    <lastName>SHPS SHELBIT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52957</uid>
        <idType>Registration Number</idType>
        <idNumber>400430477</idNumber>
        <idCountry>Georgia</idCountry>
      </id>
      <id>
        <uid>200096</uid>
        <idType>Website</idType>
        <idNumber>www.shelbit.com</idNumber>
      </id>
      <id>
        <uid>200118</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>200095</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Apr 2025</idNumber>
      </id>
      <id>
        <uid>200097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>200104</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab</idNumber>
      </id>
      <id>
        <uid>200100</uid>
        <idType>Digital Currency Address - SOL</idType>
        <idNumber>6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U</idNumber>
      </id>
      <id>
        <uid>200102</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf</idNumber>
      </id>
      <id>
        <uid>200105</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl</idNumber>
      </id>
      <id>
        <uid>200098</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xe05f529f5284d75624eba386cb716928c3b54a2a</idNumber>
      </id>
      <id>
        <uid>200106</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x6b69e2a7545c166417a80c61a77562052bffa9c5</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90175</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHELBIT EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89576</uid>
        <city>Tblisi</city>
        <country>Georgia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SHPS SHELBIT
    Programmes / regimes
    SDGT
    Aliases
    SHELBIT EXCHANGE
    Countries
    Georgia
    Addresses
    Tblisi, Georgia
    Identifiers
    Registration Number: 400430477
    Website: www.shelbit.com
    Organization Established Date: 29 Apr 2025
    Organization Type:: Other business support service activities n.e.c.
    Digital Currency Address - TRX: TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab
    Digital Currency Address - SOL: 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U
    Digital Currency Address - XBT: bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf
    Digital Currency Address - XBT: bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl
    Digital Currency Address - ETH: 0xe05f529f5284d75624eba386cb716928c3b54a2a
    Digital Currency Address - ETH: 0x6b69e2a7545c166417a80c61a77562052bffa9c5

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions 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>58287</uid>
    <lastName>SHPS SHELBIT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52957</uid>
        <idType>Registration Number</idType>
        <idNumber>400430477</idNumber>
        <idCountry>Georgia</idCountry>
      </id>
      <id>
        <uid>200096</uid>
        <idType>Website</idType>
        <idNumber>www.shelbit.com</idNumber>
      </id>
      <id>
        <uid>200118</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>200095</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Apr 2025</idNumber>
      </id>
      <id>
        <uid>200097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other business support service activities n.e.c.</idNumber>
      </id>
      <id>
        <uid>200104</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab</idNumber>
      </id>
      <id>
        <uid>200100</uid>
        <idType>Digital Currency Address - SOL</idType>
        <idNumber>6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U</idNumber>
      </id>
      <id>
        <uid>200102</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf</idNumber>
      </id>
      <id>
        <uid>200105</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl</idNumber>
      </id>
      <id>
        <uid>200098</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xe05f529f5284d75624eba386cb716928c3b54a2a</idNumber>
      </id>
      <id>
        <uid>200106</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x6b69e2a7545c166417a80c61a77562052bffa9c5</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90175</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHELBIT EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89576</uid>
        <city>Tblisi</city>
        <country>Georgia</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.