12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
Active Debarment
Entity ID: ofac-69f73fb6be2f0b0ebcee346777279fa1dcffc59b • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
End Date
Indefinite
Entity Information
Full Name
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
Entity Type
CryptoWallet
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
ofac-69f73fb6be2f0b0ebcee346777279fa1dcffc59b
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32