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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:addressEntity | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:id | 9955aad03ce457d1822a53ad2788b3462cdf6fd6 | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:name | ISIM Amin Limited | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:notes | Registration number C 40069. | ch_seco_sanctions | ch-seco-10153 | |||||
| NK-MCYMF3VbXcMjev5LMmGEsX | LegalEntity:notes | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10153 | |||||