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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-28805 | LegalEntity:addressEntity | addr-c88b7be0242f208c56f881f7b3c7891e4052d036 | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:country | ky | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:createdAt | 2014-09-10 | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:id | 9590109b42b69caea422fc7ac9a9a92f6ddfbfdb | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:modifiedAt | 2016-11-23 | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:name | Tri-Ocean Trading | ch_seco_sanctions | ch-seco-28805 | |||||
| ch-seco-28805 | LegalEntity:notes | Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity. | ch_seco_sanctions | ch-seco-28805 | |||||