NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:addressEntity | | addr-18d60775e75e77d07f06a6399e1fdf7914b83f32 | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:addressEntity | | addr-18d60775e75e77d07f06a6399e1fdf7914b83f32 | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:country | | eg | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:country | | eg | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:createdAt | | 2015-06-03 | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:createdAt | | 2015-06-17 | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:id | | 1274acd45b082d52dbfddb17363fb8317ef08a2a | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:id | | c053b788152432f54e5cb69ff6db7c6e4958a2bb | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:modifiedAt | | 2015-06-17 | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:modifiedAt | | 2016-11-23 | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:name | | Tri-Ocean Energy | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:name | | Tri-Ocean Energy | | ch_seco_sanctions | | ch-seco-31479 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | Person:notes | | Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. | | ch_seco_sanctions | | ch-seco-31442 | |
NK-DcTZodwvGfeyaJ8SJW6KHV | | LegalEntity:notes | | Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. | | ch_seco_sanctions | | ch-seco-31479 | |