ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-9942 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:id | b0dc75f7d533c98322f558ef12e9cc2db61fe3fa | ch_seco_sanctions | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:id | dff70daa5fd726639461a2889f9398d4e9765a7a | ann_graph_topics | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:name | Galliot Maritime Incorporation | ch_seco_sanctions | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:notes | IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-9942 | |||||
ch-seco-9942 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9942 |