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SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI

Sanctioned
Shelbit Ltd
Type
organization
Subtype
Country
Poland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58288
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 TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIPrimary name
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    39c8fcdec08b44c47eab1c902fc80ebabb90da87099059728c4ba29224abb2f5
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • SHELBIT TECHNOLOGIES LTD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIAlias
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    39c8fcdec08b44c47eab1c902fc80ebabb90da87099059728c4ba29224abb2f5
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Shelbit Technologies LtdWeak alias
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    39c8fcdec08b44c47eab1c902fc80ebabb90da87099059728c4ba29224abb2f5
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Shelbit LtdWeak alias
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    39c8fcdec08b44c47eab1c902fc80ebabb90da87099059728c4ba29224abb2f5
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 526184547REGISTRATION_NUMBER
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    e8abb71ae461e367251107b45da597cbd1c97adbae6a90e90fbb4629c824ac04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58288OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    e8abb71ae461e367251107b45da597cbd1c97adbae6a90e90fbb4629c824ac04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5214033324TAX_ID
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    e8abb71ae461e367251107b45da597cbd1c97adbae6a90e90fbb4629c824ac04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0001053647REGISTRATION_NUMBER
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    e8abb71ae461e367251107b45da597cbd1c97adbae6a90e90fbb4629c824ac04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PolandOperation
    OFAC ↗
    Record provenance
    ID
    58288
    SHA-256
    39c8fcdec08b44c47eab1c902fc80ebabb90da87099059728c4ba29224abb2f5
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)