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Canonical ID: NK-g2YAnXdaHZE8pHSBESSrYD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15866 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr49sdl | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvs505 | |||
Organization:addressEntity | addr-37664a0a26bf78cc956e2750ae6724900b2c0c41 | us_ofac_sdn | ofac-15866 | ||||
Organization:country | pa | us_ofac_sdn | ofac-15866 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvs505 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr49sdl | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs505 | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sdl | ||||
Company:id | b33719e3b093cca7c93ce551939497231d25d0c3 | permid | permid-5074662224 | ||||
LegalEntity:id | 0f509e75fb5e082706cef694f2b2259fbf2ac6a8 | us_sam_exclusions | usgsa-s4mr49sdl | ||||
LegalEntity:id | f5cde4f414dcbdb25224879ce2981939b195e8b6 | us_sam_exclusions | usgsa-s4mrvs505 | ||||
Organization:id | d881069cfb55c32fd24a4584e49e906dbeb5efc9 | us_trade_csl | ofac-15866 | ||||
Organization:id | 39f2d74f0b26ccd75663ac3eab10b0e6a9527850 | us_ofac_sdn | ofac-15866 | ||||
Company:id | 60ee16e1b363b2d46352780de79c5f675bf08630 | opencorporates | oc-companies-pa-354702 | ||||
Company:jurisdiction | pa | permid | permid-5074662224 | ||||
LegalEntity:name | CHAPS INVESTMENT INC. | eng | us_sam_exclusions | usgsa-s4mrvs505 | |||
Company:name | Chaps Investment Inc | permid | permid-5074662224 | ||||
LegalEntity:name | CHAPS INVESTMENT INC. | eng | us_sam_exclusions | usgsa-s4mr49sdl | |||
Organization:name | CHAPS INVESTMENT INC. | eng | us_ofac_sdn | ofac-15866 | |||
Organization:name | CHAPS INVESTMENT INC. | us_trade_csl | ofac-15866 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/354702 | opencorporates | oc-companies-pa-354702 | ||||
Company:permId | 5074662224 | permid | permid-5074662224 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15866 | us_ofac_sdn | ofac-15866 | ||||
Company:sourceUrl | https://permid.org/1-5074662224 | permid | permid-5074662224 | ||||
Company:status | Active | permid | permid-5074662224 | ||||
Organization:taxNumber | 63315-21-354702 | eng | us_ofac_sdn | ofac-15866 | |||
Organization:topics | sanction | us_trade_csl | ofac-15866 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs505 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15866 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sdl | ||||
LegalEntity:uniqueEntityId | XALKR8NEGXZ3 | eng | us_sam_exclusions | usgsa-s4mrvs505 | |||
LegalEntity:uniqueEntityId | GN5XL9THY7U4 | eng | us_sam_exclusions | usgsa-s4mr49sdl | |||