KnowSanctions
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2026-10-29 03:28 UTC

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C

CHATEX

Sanctioned
Type
organization
Subtype
Country
Estonia, Latvia, Saint Vincent and the Grenadines
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33854
Asset freeze
2021-11-08activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHATEXPrimary name
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    3f905e0fcc25b0d24fede6022fd8950c813aa2ea6d1a1bea65e001c7ce11b2e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33854OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    a910dfced38a7f3d7dd5eb145d61de7461bf5298afe6373efbcdbd33ec0d7c04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • chatex.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    a910dfced38a7f3d7dd5eb145d61de7461bf5298afe6373efbcdbd33ec0d7c04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LatviaOperation
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    3f905e0fcc25b0d24fede6022fd8950c813aa2ea6d1a1bea65e001c7ce11b2e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saint Vincent and the GrenadinesOperation
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    3f905e0fcc25b0d24fede6022fd8950c813aa2ea6d1a1bea65e001c7ce11b2e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EstoniaOperation
    OFAC ↗
    Record provenance
    ID
    33854
    SHA-256
    3f905e0fcc25b0d24fede6022fd8950c813aa2ea6d1a1bea65e001c7ce11b2e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)