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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9964 | LegalEntity:addressEntity | addr-2747f29f72b62b9823d620f0bf83bde17323e778 | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:id | 5c2fd885b10229436366820b7b32652ad33d3e2e | ann_graph_topics | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:id | bc34c90dc895348b658ddf788d94225b622e3006 | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:name | Golden Summit Investments Ltd | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:notes | IMO number of the vessel: 8309622. | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:notes | Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | ch_seco_sanctions | ch-seco-9964 | |||||
| ch-seco-9964 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9964 | |||||