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FRIGORIFICO CHAJHA S.A.E.

Sanctioned entity
FRIGORIFICO CHAJHA S.A.E. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFRIGORIFICO CHAJHA S.A.E. · FRIGORÍFICO CHAJHA S.A.E. · Frigorifico Chajha SAE[sources]
Incorporation date[sources]
JurisdictionParaguay[sources]
CountryParaguay[sources]
Registration numbernot available[sources]
PermID5083518079[sources]
Phone+595981794232[sources]
Tax Number80112472-7[sources]
StatusActive[sources]
AddressCarretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes · Ruta N 9 Dr. Carlos Antonio Lopez Km 26,5, Paraguay[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)

External databases

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

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: ofac-40540 · permid-5083518079

For experts: raw data explorer