SDN list · entry 58258
CRYPTO HOME DMCC
Yes. CRYPTO HOME DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58258, added on August 7, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CRYPTO HOME DMCC | Primary name | strong |
| كريبتو هوم م.د.م.س | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | AE0120005822 | United Arab Emirates |
| Commercial Registry Number | DMCC192801 | United Arab Emirates |
| License | DMCC-839525 | United Arab Emirates |
Details published by OFAC
| Address | DMCC Business Centre, BA1024, Dubai, United Arab Emirates |
|---|---|
| Digital currency address | TTVJuXWCusAURrpNShiypauagEH1N4CrxV (TRX)0xbb69e01921b17cd22080968bcc96ba6115da6062 (ETH)1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u (XBT)bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 (BNB) |
| Organization Type: | Financial and Insurance Activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)