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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4116 | LegalEntity:addressEntity | addr-25f9d09700d076773813e1ec7720ac888713881d | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:country | gb | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:id | 634d85cd0b08c98426fdb962ee83cea2ba5d156d | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:name | Southbound, LTD. | ch_seco_sanctions | ch-seco-4116 | |||||
| ch-seco-4116 | LegalEntity:notes | Southbound, Ltd. is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound. | ch_seco_sanctions | ch-seco-4116 | |||||