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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10234 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:id | 8adc037679a55955251331394b5342dcb3c4bff6 | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:id | 5d46d9b452dbb4438e8cc4adb00465b614462c1a | ann_graph_topics | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:name | Kaveri Maritime Incorporation | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:notes | IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:notes | Panama Registration number 5586832; IMO number: 9284154. | ch_seco_sanctions | ch-seco-10234 | |||||
| ch-seco-10234 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10234 | |||||