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CHAPS INVESTMENT INC.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCHAPS INVESTMENT INC. · Chaps Investment Inc[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074662224[sources]
Registration numbernot available[sources]
Tax Number63315-21-354702[sources]
Unique Entity IDGN5XL9THY7U4 · XALKR8NEGXZ3[sources]
StatusActive[sources]
AddressPANAMA CITY · Panama City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvs505 · ofac-15866 · permid-5074662224 · oc-companies-pa-354702 · usgsa-s4mr49sdl

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting