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FRIGORIFICO CHAJHA S.A.E.

Sanctioned entity
TypeCompany[sources]
NameFRIGORIFICO CHAJHA S.A.E. · FRIGORÍFICO CHAJHA S.A.E. · Frigorifico Chajha SAE[sources]
Incorporation date[sources]
JurisdictionParaguay[sources]
CountryParaguay[sources]
PermID5083518079[sources]
Phone+595981794232[sources]
Registration numberXYX2KTFGNM84[sources]
Tax Number80112472-7[sources]
StatusActive[sources]
AddressCARRETERA RUTA 9 DR. CARLOS ANTONIO LOPEZ, KM 26.5, VILLA HAYES, PRY · Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes · Ruta N 9 Dr. Carlos Antonio Lopez Km 26,5, Paraguay[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083518079 · usgsa-s4mrpc2yc · ofac-40540

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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