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2026-10-29 03:28 UTC

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SHPS Shelbit

Sanctioned
Shelbit Exchange
Type
organization
Subtype
Country
Georgia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58287
Asset freeze
2026-08-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shelbit ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    a16669c7dd00cc8127771a29d069b1d0f7dbe200b41134bbec13bd328935a806
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • SHPS ShelbitPrimary name
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    a16669c7dd00cc8127771a29d069b1d0f7dbe200b41134bbec13bd328935a806
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    19843ddd782a113c9f0195f5c8864ff090d91d8f515f1642f5712b952cebdd49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 400430477REGISTRATION_NUMBER
    Country: Georgia
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    19843ddd782a113c9f0195f5c8864ff090d91d8f515f1642f5712b952cebdd49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.shelbit.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    19843ddd782a113c9f0195f5c8864ff090d91d8f515f1642f5712b952cebdd49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaOperation
    OFAC ↗
    Record provenance
    ID
    58287
    SHA-256
    a16669c7dd00cc8127771a29d069b1d0f7dbe200b41134bbec13bd328935a806
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)