ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ch-seco-9976 | LegalEntity:addressEntity | addr-a5ec01091483b14b808a3bf6e026720f8e68b9c1 | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:id | f81f1483185ff2adcf315a09466500de8f9131d3 | ann_graph_topics | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:id | 82189ef7a4d7ea9b929c5f62957a82f2f46631f6 | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:name | Gomshall Shipping Company Ltd | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:notes | Gomshall 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-9976 | |||||
ch-seco-9976 | LegalEntity:notes | Business Registration #111998C. | ch_seco_sanctions | ch-seco-9976 | |||||
ch-seco-9976 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9976 |