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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9866 | LegalEntity:addressEntity | addr-4e1afb713d7b67fcb82a567006cb012787898b13 | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:id | b07df03390fd524c316bdca3d2df94865dac8e1a | ann_graph_topics | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:id | 594e22ccff7ea7eb71a8203bfac9c8c1b14f399a | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:name | Dorking Shipping Company Ltd | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:notes | Business Registration #108119C. | ch_seco_sanctions | ch-seco-9866 | |||||
| ch-seco-9866 | LegalEntity:notes | Dorking 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-9866 | |||||
| ch-seco-9866 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9866 | |||||