Organization sanctions dossier

CRYPTO HOME DMCC

CRYPTO HOME DMCC is a financial and insurance services organization based in the United Arab Emirates, established in 2022. U.S. Treasury states that Siavash Kayvanpour is the sole manager of UAE-based Crypto Home DMCC. OFAC designated Crypto Home for being owned, controlled, or directed by, or acting for or on behalf of, Siavash Kayvanpour. U.S. Treasury reports that the UAE Virtual Assets Regulatory Authority took enforcement action against Crypto Home in January 2025. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

CRYPTO HOME DMCC is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58258
• Identifiers: Company Number: AE0120005822; Commercial Registry Number: DMCC192801; License: DMCC-839525; Digital Currency Address - XBT: 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH: 0xbb69e01921b17cd22080968bcc96ba6115da6062; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886