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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10435 | LegalEntity:addressEntity | addr-2747f29f72b62b9823d620f0bf83bde17323e778 | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:id | e46cd12d4ee943207a9a28266c414693c37448a6 | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:id | f93f42840204bb579c6d254fec2f091e4dfb8457 | ann_graph_topics | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:name | Modern Elegant Development Ltd | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:notes | Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:notes | IMO number of the vessel: 8309701. | ch_seco_sanctions | ch-seco-10435 | |||||
| ch-seco-10435 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10435 | |||||