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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9802 | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:id | ae639a85fa80879638df16f46111a974b5d7db3e | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:id | 1a6334b13d5c3759e8ff01c89fa6fe1e810bfba3 | ann_graph_topics | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:name | Byfleet Shipping Company Ltd | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:notes | Byfleet Shipping Company Ltd – Business Registration #118117C. | ch_seco_sanctions | ch-seco-9802 | |||||
| ch-seco-9802 | LegalEntity:notes | Byfleet 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-9802 | |||||
| ch-seco-9802 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9802 | |||||