OFAC SDNCriticalEntity

CRYPTO HOME DMCC

🇦🇪United Arab Emirates58258

FEOC Flagged

CRYPTO HOME DMCC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CRYPTO HOME DMCC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CRYPTO HOME DMCC#58258

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CRYPTO HOME DMCC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

DMCC Business Centre, BA1024, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Digital Currency Address - XBT 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH 0xbb69e01921b17cd22080968bcc96ba6115da6062; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Mar 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - BNB bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23; Digital Currency Address - TRX TTVJuXWCusAURrpNShiypauagEH1N4CrxV; Commercial Registry Number DMCC192801 (United Arab Emirates); Company Number AE0120005822 (United Arab Emirates); License DMCC-839525 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58258",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58258",
  "entity_name": "CRYPTO HOME DMCC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "DMCC Business Centre, BA1024, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58258",
    "program": "SDGT",
    "remarks": "Digital Currency Address - XBT 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH 0xbb69e01921b17cd22080968bcc96ba6115da6062; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Mar 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - BNB bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23; Digital Currency Address - TRX TTVJuXWCusAURrpNShiypauagEH1N4CrxV; Commercial Registry Number DMCC192801 (United Arab Emirates); Company Number AE0120005822 (United Arab Emirates); License DMCC-839525 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "CRYPTO HOME DMCC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.