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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-3876 | LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3876 | |||||
| ch-seco-3876 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-3876 | |||||
| ch-seco-3876 | LegalEntity:id | 0984f1da4bb35c822839c9d3cb1be7d0b8410c06 | ch_seco_sanctions | ch-seco-3876 | |||||
| ch-seco-3876 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-3876 | |||||
| ch-seco-3876 | LegalEntity:name | Business Air Services | ch_seco_sanctions | ch-seco-3876 | |||||
| ch-seco-3876 | LegalEntity:notes | Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC. | ch_seco_sanctions | ch-seco-3876 | |||||