bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde JSON
| Wallet holder | |||||||||||||||||||||||||||||||||
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| Name | Country | Legal form | Status | ||||||||||||||||||||||||||||||
| CHATEX | Estonia · Latvia · St. Vincent & Grenadines | - | - | ||||||||||||||||||||||||||||||
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Data sources
US OFAC Specially Designated Nationals (SDN) List10,455
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,994
United States · Department of the Commerce - International Trade Administration
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- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs:
ofac-24b853c8d5589c7feee42eb985f58118db88298c · trade-csl-8274911846bee1324d153c5025f04a8d65c002ff