1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ
Active Debarment
Entity ID: ofac-4af62a4ed1be77fd23e35369551810c1294f1d69 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
End Date
Indefinite
Entity Information
Full Name
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ
Entity Type
CryptoWallet
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
ofac-4af62a4ed1be77fd23e35369551810c1294f1d69
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32