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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10064 | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:id | accb63e1f3029bde27531062a06f8ce96f659174 | ann_graph_topics | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:id | 4476117c1cf39819096b8e64dbe612742ff7e3c7 | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:name | Horsham Shipping Company Ltd | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:notes | Horsham Shipping Company Ltd – Business Registration #111999C; IMO number: 9323833. | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:notes | Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | ch_seco_sanctions | ch-seco-10064 | |||||
| ch-seco-10064 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10064 | |||||