Last Updated: January 19, 2026
CRYPTO EXPLORER DMCC
Aliases
AWEX; AWEX CRYPTO EXPLORER DMCC; BANKOFF
Nationality
United Arab Emirates
Address
12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317, Russia; 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
Reg. ID
DMCC-852167, License
Official reason
Crypto Explorer DMCC (Crypto Explorer), under its business name AWEX, operates a Russia and UAE-based virtual currency exchange that offers conversions between virtual currencies, rubles, and UAE dirhams. AWEX offers cash services at its offices in Moscow and Dubai and also loads funds onto credit cards associated with OFAC-designated Russian banks...
Other Information
https://home.treasury.gov/news/press-releases/jy2204
Date of listing
2024-03-25
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline