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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10708 | LegalEntity:addressEntity | addr-0c9a2f6261ad68df34e251b7b41614db93d009ce | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:createdAt | 2013-06-28 | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:id | 430795b4d6c3187b8d4666eb54badcc156b0023f | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:id | 7d60a0e6c097c33f12aaef55c7c98c30c6210846 | ann_graph_topics | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:name | Pacific Shipping | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:notes | Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. | ch_seco_sanctions | ch-seco-10708 | |||||
| ch-seco-10708 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10708 | |||||