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12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax

Active Debarment CryptoWallet US OFAC SDN

Entity ID: ofac-1e12ad6f1c63032695df536d9a9daff3b7902f62 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
End Date Indefinite

Entity Information

Full Name 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax
Entity Type CryptoWallet

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID ofac-1e12ad6f1c63032695df536d9a9daff3b7902f62
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32