Entity
SINBAD
Sanctions Basis
| Programs | CYBER2, DPRK3 |
|---|---|
| Legal Authorities | Executive Order 13694 (Cyber), Executive Order 13722 (North Korea) |
| Sanctions Types | Block |
Identification Features
| Digital Currency Address - XBT | bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd |
|---|---|
| Digital Currency Address - XBT | 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF |
| Email Address | support@sinbad.io |
| Email Address | adv@sinbad.io |
| Organization Established Date | 29 Sep 2022 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Website | https://sinbad.io |
| Website | http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion |