ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-9789 | LegalEntity:addressEntity | addr-3bfee37c3eeddc87cc9791476d1f34b4c538e3b8 | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:id | 176676d576b553e53f55a3e563ee1160334989dd | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:id | c2cbd16bbe71dc4d1d07679d2c019d845cb072a5 | ann_graph_topics | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:name | Bright Ship FZC | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:notes | IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL. | ch_seco_sanctions | ch-seco-9789 | |||||
ch-seco-9789 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9789 |