bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde JSON

Wallet holder
NameCountryLegal formStatus
CHATEXEstonia · Latvia · St. Vincent & Grenadines--
CountryEstonia · Latvia · St. Vincent & Grenadines[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Incorporation date[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,455

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,994

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • 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.

Source data IDs: ofac-24b853c8d5589c7feee42eb985f58118db88298c · trade-csl-8274911846bee1324d153c5025f04a8d65c002ff

Cryptocurrency wallet