Entity record
SHPS SHELBITCompany
SHPS SHELBIT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-08-20.
Also known as
- SHELBIT EXCHANGE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Registration
- 400430477
Identifiers
- Registration Number
- 400430477
- Website
- www.shelbit.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 29 Apr 2025
- Organization Type:
- Other business support service activities n.e.c.
- Digital Currency Address - TRX
- TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab
- Digital Currency Address - SOL
- 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U
- Digital Currency Address - XBT
- bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf
- Digital Currency Address - XBT
- bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl
- Digital Currency Address - ETH
- 0xe05f529f5284d75624eba386cb716928c3b54a2a
- Digital Currency Address - ETH
- 0x6b69e2a7545c166417a80c61a77562052bffa9c5
Addresses
TblisiSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 899d1d3766f88a4c… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-20. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHPS SHELBIT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-20. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/shps-shelbit-nk58e1d9e5/
Machine-readable export (FTM + lineage): /data/entities/58.json (record key nk58e1d9e5)