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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4121 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:id | 6097aee1ef3c443f5b02cf04786f7d24ee0c239b | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:name | Trans Aviation Global Group, INC. | ch_seco_sanctions | ch-seco-4121 | |||||
| ch-seco-4121 | LegalEntity:notes | Richard Chichakli is listed as the president and director of this company. 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-4121 | |||||