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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4082 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:alias | Orient Star Aviation | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:id | 63aa0add4328be64aa055bc8b92d013a0e971edd | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:name | Orient Star Cooperation | ch_seco_sanctions | ch-seco-4082 | |||||
| ch-seco-4082 | LegalEntity:notes | Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. 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 that are being proposed for listing. | ch_seco_sanctions | ch-seco-4082 | |||||