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CHATEX

Sanctioned entity

CHATEX is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHATEX				[sources]
Incorporation date	2018				[sources]
Legal form	not available				[sources]
Country	Estonia · Latvia · St. Vincent & Grenadines				[sources]
Website	chatex.com				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM`
XBT	`36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD`
XBT	`3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk`
XBT	`3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq`
ETH	`0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45`
XBT	`33xWfziVZesgo83U5izdNCBVTnrtBpSwK7`
XBT	`3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt`
XBT	`347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7`
XBT	`3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV`
XBT	`3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6`
USDT	`3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8`
XBT	`bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7`
XBT	`bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw`
XBT	`32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo`
XBT	`3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M`
XRP	`rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66`
XBT	`32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9`
XBT	`3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb`
XBT	`3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i`
ETH	`0x6f1ca141a28907f78ebaa64fb83a9088b02a8352`
XBT	`bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde`
ETH	`0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0`
XBT	`39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh`
XBT	`3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n`
XBT	`bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq`
ETH	`0x48549a34ae37b12f6a30566245176994e17c6b4a`
XBT	`bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73`
ETH	`0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a`
XBT	`3H3rh85qPaGLy2w6618yZNaH7i8asHv46B`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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