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Canonical ID: NK-UJ6VjXqPL3Amtn8hgRZZX9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:id | f673a7e01cf60281ad1be9c9064cf4875792c2fb | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:name | Capitana Seas Limited | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:notes | BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20852 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20852 | ||||