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CRYPTO EXPLORER DMCC

Sanctioned
Крипто Эксплорер ДМСИСИ
Type
organization
Subtype
Country
Russia, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48097
Asset freeze
2024-03-25activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • AWEXWeak alias
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AWEX Crypto Explorer DMCCAlias
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CRYPTO EXPLORER DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Крипто Эксплорер ДМСИСИAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كريبتو إكسبلورر م.د.م.سAlias
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BankoffWeak alias
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://www.awex.proWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    39cb2b3169b85129bc3f0145900c95853abe25fee0be772229214a3bba17a3ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48097OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    39cb2b3169b85129bc3f0145900c95853abe25fee0be772229214a3bba17a3ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11934635ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    39cb2b3169b85129bc3f0145900c95853abe25fee0be772229214a3bba17a3ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC-852167LICENSE
    Country: United Arab Emirates · Issuer: Dubai Multi Commodities Center
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    39cb2b3169b85129bc3f0145900c95853abe25fee0be772229214a3bba17a3ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC193946REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    39cb2b3169b85129bc3f0145900c95853abe25fee0be772229214a3bba17a3ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48097
    SHA-256
    7f0c4523d4cbaa91a2f5dca45024dd0ffd42e6a604733ccdc8bd1580b6a98a2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)