Is HTX Exchange sanctioned?

Yes, HTX Exchange appears on 2 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions.

What sanctions lists is HTX Exchange on?

gb_fcdo_sanctions, eu_journal_sanctions

When was HTX Exchange first sanctioned?

First designated on May 26, 2026.

Organization2 sanctions listsPA

HTX Exchange

First seen May 26, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name: HTX Exchange
Entity Type: Organization (Organization)
Countries: PA
OpenSanctions ID: NK-C5wLXZZ28RJxDmzMaeggAQ
Registration Number: 155737650
First Seen: May 26, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Via Espana, Delta Bank Building, 6th Floor, PANAMA CITY, Panama

Aliases (3)

Also Known As
HTX (formerly Huobi)
HTX (HUOBI GLOBAL SA)
HUOBI GLOBAL S.A.

Related Entities (2)

Kurdos Shipping IncOrganization

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Koti CorpOrganization

be_fod_sanctionsus_trade_csltr_fcib+15 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.