12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
Active Debarment
Entity ID: ofac-58dd2996474e9f18873306a54d260e2f26c1f8b0 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
End Date
Indefinite
Entity Information
Full Name
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
Entity Type
CryptoWallet
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
ofac-58dd2996474e9f18873306a54d260e2f26c1f8b0
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32