Statements: Byex Exchange Company Limited

Canonical ID: NK-BxWeEgeJN6gJoP7aJi8eiU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17154
LegalEntity:id34d8c3267ef438cc448afb658b8783ff11d0ff7eenggb_hmt_sanctionsgb-hmt-17154
Organization:idc31939830d753e6d07dbf6e5dcd7594bc23fcfdcenggb_fcdo_sanctionsgb-fcdo-ghr0174
LegalEntity:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17154
LegalEntity:nameByex Exchange Company Limitedenggb_hmt_sanctionsgb-hmt-17154
Organization:nameByex Exchange Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0174
LegalEntity:notesByex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dxenggb_hmt_sanctionsgb-hmt-17154
Organization:notesByex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dxenggb_fcdo_sanctionsgb-fcdo-ghr0174
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17154
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0174
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17154
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0174
LegalEntity:website http://(1) byex.com (2) 100ex.com/enggb_hmt_sanctionsgb-hmt-17154
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