Statements: CHAPS INVESTMENT INC.

Canonical ID: NK-g2YAnXdaHZE8pHSBESSrYD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama Cityengus_ofac_sdnofac-15866
LegalEntity:addressPANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr49sdl
LegalEntity:addressPANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvs505
Organization:addressEntityaddr-37664a0a26bf78cc956e2750ae6724900b2c0c41engus_ofac_sdnofac-15866
Organization:countrypaengus_ofac_sdnofac-15866
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs505
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdl
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdl
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs505
Organization:id9933145f03296cae2e9461169c537ae53fd2a17eengus_ofac_sdnofac-15866
Organization:idd881069cfb55c32fd24a4584e49e906dbeb5efc9us_trade_cslofac-15866
LegalEntity:id1677f0667b269c36a49d545995518784686641eaengus_sam_exclusionsusgsa-s4mr49sdl
LegalEntity:id263cab918f51ca2e972378e97f0fbe4999394536engus_sam_exclusionsusgsa-s4mrvs505
Company:idb33719e3b093cca7c93ce551939497231d25d0c3permidpermid-5074662224
Company:jurisdictionpapermidpermid-5074662224
Organization:nameCHAPS INVESTMENT INC.engus_ofac_sdnofac-15866
Organization:nameCHAPS INVESTMENT INC.us_trade_cslofac-15866
LegalEntity:nameCHAPS INVESTMENT INC.engus_sam_exclusionsusgsa-s4mr49sdl
LegalEntity:nameCHAPS INVESTMENT INC.engus_sam_exclusionsusgsa-s4mrvs505
Company:nameChaps Investment Incpermidpermid-5074662224
Company:permId5074662224permidpermid-5074662224
Organization:programIdUS-NARCOengus_ofac_sdnofac-15866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15866engus_ofac_sdnofac-15866
Company:sourceUrl https://permid.org/1-5074662224permidpermid-5074662224
Company:statusActivepermidpermid-5074662224
Organization:taxNumber63315-21-354702engus_ofac_sdnofac-15866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdl
Organization:topicssanctionus_trade_cslofac-15866
Organization:topicssanctionengus_ofac_sdnofac-15866
LegalEntity:uniqueEntityIdXALKR8NEGXZ3engus_sam_exclusionsusgsa-s4mrvs505
LegalEntity:uniqueEntityIdGN5XL9THY7U4engus_sam_exclusionsusgsa-s4mr49sdl
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