Statements: CHAPS INVESTMENT INC.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CHAPS INVESTMENT INC.	eng	us_ofac_sdn	`ofac-15866`	2023-04-20
`Company:name`	Chaps Investment Inc		permid	`permid-5074662224`	2024-03-14
`Organization:name`	CHAPS INVESTMENT INC.		us_trade_csl	`ofac-15866`	2024-05-07
`LegalEntity:name`	CHAPS INVESTMENT INC.	eng	us_sam_exclusions	`usgsa-s4mr49sdl`	2024-06-14