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12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG

Active Debarment CryptoWallet US OFAC SDN

Entity ID: ofac-bc40e3a2a276743fe59124d5fc2b5e14a46cce43 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
End Date Indefinite

Entity Information

Full Name 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG
Entity Type CryptoWallet

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID ofac-bc40e3a2a276743fe59124d5fc2b5e14a46cce43
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32