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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | St. Vincent and the Grenadines | permid | permid-5096779001 | ||||
LegalEntity:alias | CHATEX | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:country | vc | us_ofac_sdn | ofac-33854 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrvr2h0 | ||||
Organization:country | lv | us_ofac_sdn | ofac-33854 | ||||
Organization:country | ee | us_ofac_sdn | ofac-33854 | ||||
Company:country | vc | permid | permid-5096779001 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2h0 | ||||
LegalEntity:id | f311224a000bb4ef9d62c525d7e9a0f8d911eec9 | us_sam_exclusions | usgsa-s4mrvr2h0 | ||||
Company:id | 8e66ac6b0b232be8c1b567222a0aa25a4d64d647 | permid | permid-5096779001 | ||||
Organization:id | 4fb8a99de4fa79d02e1867b98de9ae87ab6f1f7f | us_ofac_sdn | ofac-33854 | ||||
Organization:id | 7619487749e06000652abbcc7ce82751af8b67dd | us_trade_csl | ofac-33854 | ||||
Organization:incorporationDate | 2018 | us_ofac_sdn | ofac-33854 | ||||
Organization:name | CHATEX | us_trade_csl | ofac-33854 | ||||
Company:name | Chatex | permid | permid-5096779001 | ||||
Organization:name | CHATEX | eng | us_ofac_sdn | ofac-33854 | |||
Company:permId | 5096779001 | permid | permid-5096779001 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-33854 | |||
Company:sourceUrl | https://permid.org/1-5096779001 | permid | permid-5096779001 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854 | us_ofac_sdn | ofac-33854 | ||||
Company:status | Active | permid | permid-5096779001 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2h0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33854 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33854 | ||||
LegalEntity:uniqueEntityId | JYR9CDE669B7 | eng | us_sam_exclusions | usgsa-s4mrvr2h0 | |||
Organization:website | http://chatex.com/ | us_ofac_sdn | ofac-33854 | ||||