Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10796 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:id | 3a2978e9ba1c0ff682c94ae3ba7b3e18ce7f4c25 | ch_seco_sanctions | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:id | 2d3f8c80d356f919acafa1cbe529665de26dd733 | ann_graph_topics | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:name | Shine Star Limited | ch_seco_sanctions | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:notes | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10796 | |||||
| ch-seco-10796 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10796 | |||||