Lists › OFAC SDN › ofac_sdn-33854
CHATEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33854.
Programs
Names and aliases
| CHATEX | primary |
Identifiers
| Digital Currency Address - USDT | 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 | |
| Digital Currency Address - XRP | rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 | |
| Digital Currency Address - XBT | 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n | |
| Digital Currency Address - XBT | 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq | |
| Digital Currency Address - XBT | 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV | |
| Digital Currency Address - XBT | 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B | |
| Digital Currency Address - XBT | 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb | |
| Digital Currency Address - XBT | 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7 | |
| Digital Currency Address - XBT | 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7 | |
| Digital Currency Address - XBT | 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 | |
| Digital Currency Address - XBT | 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk | |
| Digital Currency Address - XBT | 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M | |
| Digital Currency Address - XBT | 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM | |
| Digital Currency Address - XBT | 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo | |
| Digital Currency Address - XBT | 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt | |
| Digital Currency Address - XBT | 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6 | |
| Digital Currency Address - XBT | 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD | |
| Digital Currency Address - XBT | 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh | |
| Digital Currency Address - XBT | 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i | |
| Digital Currency Address - ETH | 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 | |
| Digital Currency Address - ETH | 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | |
| Digital Currency Address - ETH | 0x48549a34ae37b12f6a30566245176994e17c6b4a | |
| Digital Currency Address - ETH | 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | |
| Digital Currency Address - ETH | 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a |
Details
| Countries |  Estonia  Latvia  Saint Vincent and the Grenadines |
| Addresses | Estonia; Latvia; Saint Vincent and the Grenadines |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.