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OrganisationCurrently listed

Chatex

  • Listed by OFAC SDN (US)
  • Estonia, Latvia, Saint Vincent and the Grenadines

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 33854
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD</idNumber>
      </id>
      <id>
        <uid>144742</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73</idNumber>
      </id>
      <id>
        <uid>144743</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh</idNumber>
      </id>
      <id>
        <u
    Name on list
    CHATEX
    Programmes / regimes
    CYBER2
    Countries
    Estonia, Latvia, Saint Vincent and the Grenadines
    Addresses
    Estonia
    Latvia
    Saint Vincent and the Grenadines
    Identifiers
    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: bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD</idNumber>
      </id>
      <id>
        <uid>144742</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73</idNumber>
      </id>
      <id>
        <uid>144743</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh</idNumber>
      </id>
      <id>
        <u

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD</idNumber>
      </id>
      <id>
        <uid>144742</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73</idNumber>
      </id>
      <id>
        <uid>144743</uid>
        <idTyp

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address - XBT</idType>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6

    OFAC SDN (US) entry amended

  10. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144747</uid>
        <idType>Website</idType>
        <idNumber>chatex.com</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6

    OFAC SDN (US) entry amended

  11. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD</idNumber>
      </id>
      <id>
        <uid>144742</uid>
        <i

    OFAC SDN (US) entry amended

  12. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.