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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-10697 | LegalEntity:addressEntity | addr-1e7e12a6208a5f4daefe08a1718b4bfe57b1079a | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:createdAt | 2013-03-26 | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:id | 3d6d724769a63ecc51b45967188ca76bcaa9d60c | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:id | 4b8af8fac2ce91ccf956950fb58c6190ba7fcd38 | ann_graph_topics | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:modifiedAt | 2013-03-26 | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:name | OTS Steinweg Agency | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:notes | Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL. | ch_seco_sanctions | ch-seco-10697 | |||||
| ch-seco-10697 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-10697 | |||||