ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | |||||
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:country | gb | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | |||||
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:id | c0a8f74c475266b3959f48133b5cc6ccccebeac4 | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | |||||
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:name | LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | |||||
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:notes | See alternate address under Switzerland | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | |||||
NK-jfsJYerjYZ6kfLQcoGwLw7 | LegalEntity:topics | sanction | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 |