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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9725 | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:id | 613ac6ef62421ff20e057b3fd200b5c1b261f777 | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:id | 1e62af62069ea93af359779a0029119ae56fd1f5 | ann_graph_topics | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:name | Ashtead Shipping Company Ltd | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:notes | Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:notes | Business registration #108116C | ch_seco_sanctions | ch-seco-9725 | |||||
| ch-seco-9725 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9725 | |||||