Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97301 | ||||
LegalEntity:notes | [Old Reference # E.03.III.2] | ch_seco_sanctions | ch-seco-97301 | ||||
LegalEntity:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). | ch_seco_sanctions | ch-seco-97301 | ||||