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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-3854 | LegalEntity:addressEntity | addr-89c60c5589b1e5420c8d17148a27bf7296ed941e | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:addressEntity | addr-f96ded40e5199aae976b0d2a2780479153601614 | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:alias | Aviabas | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:alias | Air Bas | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:alias | Airbas Transportation, Inc. | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:alias | Air Bass | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:country | us | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:id | e523756505ca802707dab81291be863fe8d1a48b | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:name | Airbas Transportation FZE | ch_seco_sanctions | ch-seco-3854 | |||||
| ch-seco-3854 | LegalEntity:notes | Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company. | ch_seco_sanctions | ch-seco-3854 | |||||