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CHATEX

Sanctioned entity
TypeOrganization[sources]
NameCHATEX[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryEstonia · Latvia · St. Vincent & Grenadines[sources]
Websitechatex.com[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,146

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 · ITA


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