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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-3902 | LegalEntity:addressEntity | addr-cb40df35edd9f98bef1df80eb4a33c7d80766d23 | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:country | gq | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:createdAt | 2015-10-14 | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:id | 1ab4c99cafee14f51863bf1d772008e4ad127577 | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:name | CET Aviation Enterprise (FZE) | ch_seco_sanctions | ch-seco-3902 | |||||
| ch-seco-3902 | LegalEntity:notes | Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout. | ch_seco_sanctions | ch-seco-3902 | |||||