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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9764 | LegalEntity:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:id | 77cc6ad5184a85c1acf02165aa0567ebb8761457 | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:id | ef62097a86eaaf4884874f44f3243fda4178de91 | ann_graph_topics | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:name | Bis Maritime Limited | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:notes | IMO number: 0099501. | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:notes | Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. | ch_seco_sanctions | ch-seco-9764 | |||||
| ch-seco-9764 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9764 | |||||