3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh
Active Debarment
Entity ID: ofac-38d947cec946b144bcb7e07903251d6d1c8f6e5c • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
End Date
Indefinite
Entity Information
Full Name
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh
Entity Type
CryptoWallet
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
ofac-38d947cec946b144bcb7e07903251d6d1c8f6e5c
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32