Statements: ISIM SEA CHARIOT LIMITED

Canonical ID: NK-jyqh2zaYvmB7D9bzZBRaZE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Isim Tour Company Limited		ch_seco_sanctions	`ch-seco-10201`	2023-04-20
`LegalEntity:name`	ISIM Sea Chariot Ltd		ch_seco_sanctions	`ch-seco-10177`	2023-04-20
`Company:name`	ISIM TOUR LIMITED		ext_icij_offshoreleaks	`icijol-55027200`	2023-07-26
`Company:name`	ISIM SEA CHARIOT LIMITED		ext_icij_offshoreleaks	`icijol-55039062`	2023-07-26
`Company:name`	ISIM TOUR LIMITED		ext_icij_offshoreleaks	`icijol-55027200`	2023-07-26
`LegalEntity:name`	ISIM SEA CHARIOT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnlx`	2024-06-14
`LegalEntity:name`	ISIM TOUR LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnm1`	2024-06-14