SDN list · entry 58287
SHPS Shelbit
Yes. SHPS Shelbit is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58287, added on August 7, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| SHPS Shelbit | Primary name | strong |
| Shelbit Exchange | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 400430477 | Georgia |
Details published by OFAC
| Address | Tblisi, Georgia |
|---|---|
| Digital currency address | 0xe05f529f5284d75624eba386cb716928c3b54a2a (ETH)6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U (SOL)bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf (XBT)TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab (TRX)bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl (XBT)0x6b69e2a7545c166417a80c61a77562052bffa9c5 (ETH) |
| Website | www.shelbit.com |
| Organization Type: | Other business support service activities n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)