Search OpenSanctions

347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7

Sanctioned entity

347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7 is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7`				[sources]
Currency	XBT				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
CHATEX	Estonia · Latvia · St. Vincent & Grenadines	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.