CHATEX — OFAC Sanctioned (CYBER2, Entity)
CHATEX — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHATEX; Type: Entity; Sanctions program: CYBER2.
| Name | CHATEX |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | Website chatex.com; Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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