ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-GZDQ4LsJjUuDBMrMAjhcLK | LegalEntity:name | Marble Shipping Limited (Malta) | ch_seco_sanctions | ch-seco-10367 | |||||
NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:name | marble shipping ltd | eng | us_ofac_sdn | ofac-25483 | ||||
NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:name | MARBLE SHIPPING LTD | us_trade_csl | ofac-25483 | |||||
NK-GZDQ4LsJjUuDBMrMAjhcLK | Company:name | MARBLE SHIPPING LTD | ext_icij_offshoreleaks | icijol-55035501 | |||||
NK-GZDQ4LsJjUuDBMrMAjhcLK | LegalEntity:name | MARBLE SHIPPING LTD | ext_icij_offshoreleaks | icijol-56082066 |