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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9819 | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:id | 53cfaf189fcabde5e020e8ad6621d91b51c49fe6 | ann_graph_topics | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:id | 90ff80c5240d73c5cb5d2d3c85385a6212cbf499 | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:name | Cobham Shipping Company Ltd | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:notes | Business Registration #108118C. | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:notes | Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | ch_seco_sanctions | ch-seco-9819 | |||||
| ch-seco-9819 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9819 | |||||