Byex Exchange Company Limited
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Global Human Rights |
| Входит в список (1) | 14.10.2025 |
| Замечание | Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx |
Имена/Названия (1)
| Фамилия/Название | Byex Exchange Company Limited |
|---|---|
| Полное имя/Название | Byex Exchange Company Limited |
| Тип | Имя |
Идентификационные документы (1)
| Тип | Website: (1) byex.com (2) 100ex.com |
|---|
Обоснование (1)
| There are reasonable grounds to suspect that Byex Exchange Company Limited (“Byex”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Byex is associated with persons who are or have been involved in human rights abuses, namely Prince Group and Jin Bei; (2) Byex is or has been involved in providing financial services, or makes available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely the Prince Group and Jin Bei. Prince Group and Jin Bei are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. |
Исторические данные
Нет данных
Обновленный: 20.10.2025. 04:16
Данные санкционного списка обновлены: 14.10.2025. 17:15
Данные санкционного списка обновлены: 14.10.2025. 17:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).