ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-LuraxExXAbzCdxBoUfEFUD | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10905 | |||||
NK-LuraxExXAbzCdxBoUfEFUD | LegalEntity:id | 940a91f4454a146dac0634450775bfd21af61854 | ch_seco_sanctions | ch-seco-10905 | |||||
NK-LuraxExXAbzCdxBoUfEFUD | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10905 | |||||
NK-LuraxExXAbzCdxBoUfEFUD | LegalEntity:name | Top Glacier Company Limited | ch_seco_sanctions | ch-seco-10905 | |||||
NK-LuraxExXAbzCdxBoUfEFUD | LegalEntity:notes | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-10905 |