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CHATEX

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCHATEX · Chatex[sources]
AliasCHATEX[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryEstonia · Latvia · Saint Vincent and the Grenadines[sources]
PermID5096779001[sources]
Registration numbernot available[sources]
Unique Entity IDJYR9CDE669B7[sources]
Websitechatex.com[sources]
StatusActive[sources]
AddressSt. Vincent and the Grenadines[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

External databases

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

PermID Open Data5,080

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: permid-5096779001 · usgsa-s4mrvr2h0 · ofac-33854

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting