organization
SHPS Shelbit
activeentity:organizationsanction · 1 source
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- ofac-58287
- kind
- organization
- status
- active
- aliases
- Shelbit Exchange
- jurisdictions
- —
- claims naming it
- 2 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 58287via ofac-sdn
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entitynewest first · 2 of 2
- SDN: SDGTsanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9990btcintel:annotations:9990@v7 sha256:b3a07880c18b87d9confidenceauthority data · 60
- SDN: SDGTsanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9989btcintel:annotations:9989@v7 sha256:eee1f9aead87f51fconfidenceauthority data · 60
Subjects2 subjects carry a claim naming this entity · a sample
Community
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