OFAC SDN · Sanctioned Ethereum wallet

鸭绿江技术开发公司

This Ethereum address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.

Address
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
View on Etherscan →
Sanctions lists
OFAC SDN List
Known aliases
  • 조선압록강기술개발회사
  • Korea Aprokgang Technology Company
  • Amnokgang Technology Development Corporation
  • 鸭绿江技术开发公司
  • Korea Amnokgang Technology Development Company
  • Yalu River Technology Development Company
First listed
2026-03-12
Last updated in source
2026-10-25
Same sanctioned party
This is one of 7 sanctioned addresses listed for 鸭绿江技术开发公司.
See all 7 addresses →

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About the data

BlockchainAnalysis.io classifies an Ethereum address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.

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