ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:addressEntity | addr-18d60775e75e77d07f06a6399e1fdf7914b83f32 | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:country | eg | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:createdAt | 2015-06-17 | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:id | 1274acd45b082d52dbfddb17363fb8317ef08a2a | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:modifiedAt | 2016-11-23 | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:name | Tri-Ocean Energy | ch_seco_sanctions | ch-seco-31479 | |||||
NK-DcTZodwvGfeyaJ8SJW6KHV | LegalEntity:notes | Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. | ch_seco_sanctions | ch-seco-31479 |