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SEA CHAIKA CORPORATION

Sanction-linked entity

SEA CHAIKA CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SEA CHAIKA CORPORATION				[sources]
Incorporation date	2002-08-16				[sources]
Legal form	International Business Company				[sources]
Jurisdiction	Belize				[sources]
Country	not available				[sources]
LEI	529900Q4ECOESHAIA507				[sources]
Registration number	`26464`				[sources]
Status	ACTIVE				[sources]
Address	#56 DALY STREET, BELIZE · TAGMATARCHI POULIOU, 23, FLAT/OFFICE 4-5, 1101 NICOSIA				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2024-05-11

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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