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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4040 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:id | a9dbb8e7e7d7eb62115e535d5ec79fe9e0da8d75 | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:name | DHH Enterprises, INC. | ch_seco_sanctions | ch-seco-4040 | |||||
| ch-seco-4040 | LegalEntity:notes | Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing. | ch_seco_sanctions | ch-seco-4040 | |||||