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: 2026-09-29
Extractor: ofac-xml-parser

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

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 - USDT: 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8
Digital Currency Address - XRP: rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
Organization Established Date: 2018
Website: chatex.com
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.