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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ee | eng | us_ofac_sdn | ofac-33854 | |||
Organization:country | lv | eng | us_ofac_sdn | ofac-33854 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:country | vc | eng | us_ofac_sdn | ofac-33854 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
LegalEntity:id | 217f04a9bc11f6e70a727ff584411d98639398ba | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:id | 7619487749e06000652abbcc7ce82751af8b67dd | us_trade_csl | ofac-33854 | ||||
Organization:id | 9ffd279065c541e5520d1c618409a0ad17368781 | eng | us_ofac_sdn | ofac-33854 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-33854 | |||
Organization:name | CHATEX | us_trade_csl | ofac-33854 | ||||
LegalEntity:name | CHATEX | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:name | CHATEX | eng | us_ofac_sdn | ofac-33854 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854 | eng | us_ofac_sdn | ofac-33854 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33854 | |||
Organization:topics | sanction | us_trade_csl | ofac-33854 | ||||
LegalEntity:uniqueEntityId | JYR9CDE669B7 | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:website | http://chatex.com/ | eng | us_ofac_sdn | ofac-33854 | |||