organization

CHATEX

activeentity:organizationsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-33854
kind: organization
status: active
aliases: —
jurisdictions: —
claims naming it: 22 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 33854via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 20 of 22

SDN: CYBER2sanctionsanctioned address
subjectaddress3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9349btcintel:annotations:9349@v7 sha256:ce737d169a37fbeb
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9347btcintel:annotations:9347@v7 sha256:ea6a80dcd38a1e2e
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9345btcintel:annotations:9345@v7 sha256:923fa83b3c185e32
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9344btcintel:annotations:9344@v7 sha256:434a3da5749667f8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9343btcintel:annotations:9343@v7 sha256:0e4eec94476b12ae
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9341btcintel:annotations:9341@v7 sha256:18edb63ab83ba035
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9340btcintel:annotations:9340@v7 sha256:b85e9e3bcc89b4ed
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9338btcintel:annotations:9338@v7 sha256:8164269e512beca1
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9337btcintel:annotations:9337@v7 sha256:353bd7f9c5034378
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9335btcintel:annotations:9335@v7 sha256:0233aa1811ace8b8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9334btcintel:annotations:9334@v7 sha256:5b64439eb99e8ad7
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9333btcintel:annotations:9333@v7 sha256:915e7bf8480539ee
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9331btcintel:annotations:9331@v7 sha256:577b4aec291b1089
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9329btcintel:annotations:9329@v7 sha256:50403a060e2b78a2
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9327btcintel:annotations:9327@v7 sha256:0ac8ed2c254440a9
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress33xWfziVZesgo83U5izdNCBVTnrtBpSwK7
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9325btcintel:annotations:9325@v7 sha256:02fd395c92c3c0e5
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9323btcintel:annotations:9323@v7 sha256:b685325ba064552a
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9321btcintel:annotations:9321@v7 sha256:3e7b96247730cfa4
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3H3rh85qPaGLy2w6618yZNaH7i8asHv46B
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9318btcintel:annotations:9318@v7 sha256:9cf9488023b82847
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9316btcintel:annotations:9316@v7 sha256:c45b38da4c03ce61
confidenceauthority data · 60

Subjects22 subjects carry a claim naming this entity · a sample

32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVoaddress
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9address
33xWfziVZesgo83U5izdNCBVTnrtBpSwK7address
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7address
34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKMaddress
36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hDaddress
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuhaddress
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6naddress
3H3rh85qPaGLy2w6618yZNaH7i8asHv46Baddress
3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNVaddress

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