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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:addressEntity | addr-8cc2647695cd20982aea3dbd957365bde6771649 | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:addressEntity | addr-a46b59e7213ad00807d01cf2c16be02077e48533 | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:country | mt | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:createdAt | 2013-12-19 | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:id | 310ae0fb626dbe58acae71067a792a36117d79e0 | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:name | ISI Maritime Limited (Malta) | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:notes | ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL. | ch_seco_sanctions | ch-seco-10207 | |||||
| NK-8RnnhhGCix8RM76KXEtrWV | LegalEntity:notes | Registration Nr. C 28940 | ch_seco_sanctions | ch-seco-10207 | |||||