KnowSanctions
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2026-11-08 03:14 UTC

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B Galaxy Inc

Sanctioned
C Exchaneg
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59094
Asset freeze
2026-11-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • CryptoyalAlias
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • B Galaxy IncPrimary name
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • C ExchanegAlias
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • C ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Identifiers

  • 2711268REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 59094OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • cryptoyal.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • N300001022REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    59094
    SHA-256
    a316334c178c72b24e5ab6cce9c128b02bc3619f7c728e5540efe3c41d7136a2
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)