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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10691 | LegalEntity:addressEntity | addr-d9a977a89c18c000e54e97e97952335623af3443 | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:country | pk | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:id | 71493731ea5c9b6535e5472cd2eaa1cd05fc51ea | ann_graph_topics | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:id | 1e9ccca1a52bc4ea25f885061d2fc333f5c1660b | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:name | Ocean Express Agencies Private Limited | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:notes | Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. | ch_seco_sanctions | ch-seco-10691 | |||||
| ch-seco-10691 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10691 | |||||