ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:address | Dalian, China | ua_sfms_blacklist | ua-sfms-1444 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | ua_sfms_blacklist | ua-sfms-1444 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1444 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:name | DCB FINANCE LIMITED | ua_sfms_blacklist | ua-sfms-1444 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1444 |