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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAPS INVESTMENT INC. · Chaps Investment Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| PermID | 5074662224 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 63315-21-354702 | [sources] | |||
| Unique Entity ID | GN5XL9THY7U4 · XALKR8NEGXZ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY, PAN · Panama City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr49sdl · permid-5074662224 · usgsa-s4mrvs505 · oc-companies-pa-354702 · ofac-15866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISAAC GUBEREK RABINOVICH Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |