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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9927 | LegalEntity:addressEntity | addr-ceddecfc45afb1dc7fecffbac30c28c318953f6a | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:id | 0786d77c4b62594cc1c69a91938d14b97d862bec | ann_graph_topics | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:id | b1e39c4acd65185852bfaf4fe44f89300d29aa73 | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:name | Fairway Shipping | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:notes | IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping. | ch_seco_sanctions | ch-seco-9927 | |||||
| ch-seco-9927 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9927 | |||||