ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-9835 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:id | a93cc87f44c073bd4939805cde92b509b5efec3e | ch_seco_sanctions | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:id | af9b5f4a2a5bbbaca5b89e295d0cbcd3b994dd25 | ann_graph_topics | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:name | Damalis Marine Corporation | ch_seco_sanctions | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:notes | IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-9835 | |||||
ch-seco-9835 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9835 |