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CRYPTO HOME DMCC

Sanctioned
كريبتو هوم م.د.م.س
Type
organization
Subtype
financial services
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58258
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

  • CRYPTO HOME DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    20e9463288cb852dc47a41e9370d1423a68b74ca16659c5c981c6b7aabc29a65
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • كريبتو هوم م.د.م.سAlias
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    20e9463288cb852dc47a41e9370d1423a68b74ca16659c5c981c6b7aabc29a65
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • DMCC-839525LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    7d8c464605660b23cc383471c15ec99470b797e4225425c36e7ef8fc8f63124b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AE0120005822COMPANY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    7d8c464605660b23cc383471c15ec99470b797e4225425c36e7ef8fc8f63124b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58258OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    7d8c464605660b23cc383471c15ec99470b797e4225425c36e7ef8fc8f63124b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC192801COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58258
    SHA-256
    7d8c464605660b23cc383471c15ec99470b797e4225425c36e7ef8fc8f63124b
    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
    58258
    SHA-256
    20e9463288cb852dc47a41e9370d1423a68b74ca16659c5c981c6b7aabc29a65
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)