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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10390 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:id | 6ed1b610ac264d411d16d388d2df96bbc4032763 | ann_graph_topics | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:id | 763b69b92aef8f06b4e66d0af52b6384efc3a698 | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:name | Midhurst Shipping Company Limited (Malta) | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:notes | IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:notes | SPC owned by Hassan Djalilzaden – Registration number C38182; IMO number of the vessel: 9387815. | ch_seco_sanctions | ch-seco-10390 | |||||
| ch-seco-10390 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10390 | |||||