| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:addressEntity | | addr-37664a0a26bf78cc956e2750ae6724900b2c0c41 | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:id | | 87b78bc6ecaf44398625bca41707f110f9014080 | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:id | | b33719e3b093cca7c93ce551939497231d25d0c3 | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:id | | d881069cfb55c32fd24a4584e49e906dbeb5efc9 | | us_trade_csl | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:id | | 60ee16e1b363b2d46352780de79c5f675bf08630 | | opencorporates | | oc-companies-pa-354702 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:jurisdiction | | pa | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:name | | CHAPS INVESTMENT INC. | | us_trade_csl | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:name | | Chaps Investment Inc | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:name | | CHAPS INVESTMENT INC. | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/354702 | | opencorporates | | oc-companies-pa-354702 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:permId | | 5074662224 | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15866 | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:sourceUrl | | https://permid.org/1-5074662224 | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Company:status | | Active | | permid | | permid-5074662224 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:taxNumber | | 63315-21-354702 | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15866 | |
| NK-g2YAnXdaHZE8pHSBESSrYD | | Organization:topics | | sanction | | us_trade_csl | | ofac-15866 | |
