Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “chatex.com”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | chatex.com | Website | CYBER2 | Website associated with the sanctioned virtual currency exchange Chatex. Designated 2021-11-08. |
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