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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9999 | LegalEntity:addressEntity | addr-bc329130d1595dd9ece7d37279b552a750af47f8 | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:createdAt | 2013-06-28 | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:id | c0fcc300eb5526207dd94ced8c015ee5e0e1c732 | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:modifiedAt | 2013-06-28 | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:name | Great Ocean Shipping Services (GOSS) | ch_seco_sanctions | ch-seco-9999 | |||||
| ch-seco-9999 | LegalEntity:notes | This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard. | ch_seco_sanctions | ch-seco-9999 | |||||