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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10058 | LegalEntity:addressEntity | addr-f5a342b41e4cb0c4ca4890ca7281e2564d985075 | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:id | ae90e209f0b0b3f9d8ad33b72e2866b3a45c0381 | ann_graph_topics | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:id | cc2caf79c7e9a82da3627c04493309b0960477f6 | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:name | Hong Tu Logistics Private Limited | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:notes | IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10058 | |||||
| ch-seco-10058 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10058 | |||||