Chaps Investment INC.

On the SDN listEntitySDNTK

Chaps Investment INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama City, Panama

OFAC remarks

RUC # 63315-21-354702 (Panama).