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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-10767 | |||||
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10767 | |||||
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:id | b79bf4c5de0b01ce77e4940e22ea9037f9ac2cb8 | ch_seco_sanctions | ch-seco-10767 | |||||
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10767 | |||||
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:name | Shallon Ltd | ch_seco_sanctions | ch-seco-10767 | |||||
| NK-bdSs8YmFk9TMEA2ZnugH9S | LegalEntity:notes | Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA). | ch_seco_sanctions | ch-seco-10767 | |||||