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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-30719 | LegalEntity:addressEntity | addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182 | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:alias | Syria Steel Rolling Mill | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:alias | Syria Steel Co | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:alias | Hmisho Steel | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:country | sy | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:id | 0e7884ae6665e3c07e42cfec32b2131a667a2965 | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:id | 721c90f9ab5689f07137afdf983dcb81eac87f6a | ann_graph_topics | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:modifiedAt | 2016-01-19 | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:name | Syria Steel SA | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:notes | Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments. | ch_seco_sanctions | ch-seco-30719 | |||||
| ch-seco-30719 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-30719 | |||||