ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-20836 | LegalEntity:addressEntity | addr-17ecfda2f5924e333a690f7248ef32a64ce749cc | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:country | gb | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:createdAt | 2016-02-08 | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:id | be1bb6653292d8d4dbb12a7fedbb576eb039b65e | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:modifiedAt | 2016-02-08 | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:name | Dalia Advisory Limited (LIA sub) | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:notes | Reg no 06962288 (UK) | ch_seco_sanctions | ch-seco-20836 | |||||
ch-seco-20836 | LegalEntity:notes | UK-incorporated subsidiary of the Libyan Investment Authority. | ch_seco_sanctions | ch-seco-20836 |