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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9860 | LegalEntity:addressEntity | addr-93282d51d7740822478f8fd79f39393efedd8931 | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:country | eg | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:id | 7b98e5b3dafdb6aeed7281216cac803acdec4adc | ann_graph_topics | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:id | bcae3479787443e16caba41ed8e0f89b1157d61e | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:name | Diamond Shipping Services (DSS) | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:notes | Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. | ch_seco_sanctions | ch-seco-9860 | |||||
| ch-seco-9860 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9860 | |||||