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CHAPS INVESTMENT INC.

Sanctioned entity
CHAPS INVESTMENT INC. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHAPS INVESTMENT INC. · Chaps Investment Inc[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074662224[sources]
Tax Number63315-21-354702[sources]
StatusActive[sources]
AddressPanama City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


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

For experts: raw data explorer