SDN list · entry 33854
CHATEX
Yes. CHATEX is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33854, added on November 8, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | November 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHATEX | Primary name | strong |
Details published by OFAC
| Address | EstoniaLatviaSaint Vincent and the Grenadines |
|---|---|
| Digital currency address | 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n (XBT)0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 (ETH)3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 (USDT)0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 (ETH)3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq (XBT)3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV (XBT)3H3rh85qPaGLy2w6618yZNaH7i8asHv46B (XBT)3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb (XBT)0x48549a34ae37b12f6a30566245176994e17c6b4a (ETH)347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7 (XBT)0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 (ETH)33xWfziVZesgo83U5izdNCBVTnrtBpSwK7 (XBT)32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 (XBT)3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk (XBT)bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde (XBT)bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw (XBT)bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq (XBT)3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M (XBT)34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM (XBT)bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7 (XBT)32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo (XBT)3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt (XBT)3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6 (XBT)36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD (XBT)0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a (ETH)bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 (XBT)39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh (XBT)3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i (XBT)rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 (XRP) |
| Website | chatex.com |
Legal basis
- Executive Order 13757 (Cyber)