SUEX OTC, S.R.O. — OFAC Sanctioned (CYBER2, Entity)
SUEX OTC, S.R.O. — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUEX OTC, S.R.O.; Type: Entity; Sanctions program: CYBER2.
| Name | SUEX OTC, S.R.O. |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | Website suex.io; Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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