Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SUEX OTC, S.R.O.

● Active Sanction | Registry ID: 33151 | Last Updated: 2021-09-21

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370
Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz
Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP
Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY
Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ
Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H
Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb
Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP
Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6
Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K
Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE
Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV
Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx
Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY
Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz
Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP
Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ
Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68
Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi
Organization Established Date 25 Sep 2018
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Website suex.io

Official IDs

  • Company Number:
    07486049
  • Legal Entity Number:
    5299007NTWCC3U23WM81

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website