CHATEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 09.11.2021 |
Names (1)
| Last name/Name | CHATEX |
|---|---|
| Full name/Name | CHATEX |
| Type | Name |
Addresses (3)
| Country | Saint Vincent and the Grenadin |
|---|---|
| Full address | Saint Vincent and the Grenadines |
| Country | Latvia |
|---|---|
| Full address | Latvia |
| Country | Estonia |
|---|---|
| Full address | Estonia |
Identification documents (31)
| Type | Digital Currency Address - XBT: 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n |
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| Type | Digital Currency Address - XBT: 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq |
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| Type | Digital Currency Address - XBT: 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV |
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| Type | Digital Currency Address - XBT: 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B |
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| Type | Digital Currency Address - XBT: 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb |
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| Type | Digital Currency Address - XBT: 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7 |
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| Type | Digital Currency Address - XBT: 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7 |
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| Type | Digital Currency Address - XBT: 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 |
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| Type | Digital Currency Address - XBT: 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk |
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| Type | Digital Currency Address - XBT: bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde |
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| Type | Digital Currency Address - XBT: bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw |
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| Type | Digital Currency Address - XBT: bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq |
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| Type | Digital Currency Address - XBT: 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M |
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| Type | Digital Currency Address - XBT: 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM |
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| Type | Digital Currency Address - XBT: bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7 |
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| Type | Digital Currency Address - XBT: 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo |
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| Type | Digital Currency Address - XBT: 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt |
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| Type | Digital Currency Address - XBT: 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6 |
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| Type | Digital Currency Address - XBT: 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD |
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| Type | Digital Currency Address - XBT: bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 |
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| Type | Digital Currency Address - XBT: 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh |
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| Type | Digital Currency Address - XBT: 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i |
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| Type | Digital Currency Address - ETH: 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 |
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| Type | Digital Currency Address - ETH: 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 |
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| Type | Digital Currency Address - ETH: 0x48549a34ae37b12f6a30566245176994e17c6b4a |
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| Type | Digital Currency Address - ETH: 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 |
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| Type | Digital Currency Address - ETH: 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a |
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| Type | Digital Currency Address - USDT: 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 |
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| Type | Digital Currency Address - XRP: rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 |
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| Type | Website: chatex.com |
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| Type | Organization Established Date: 2018 |
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Historical data
Identification documents (1)
| Status | Historical (last time active at 11.01.2024 17:15) |
|---|---|
| Type | Digital Currency Address - ETH: 0x6acdfba02d390b97ac2b2d42a63e85293bcc160e |
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.