{"id":"00284c42-3da2-4df0-bc08-b5f0ee9df9b1","entityType":"company","canonicalName":"Hassan Seifi","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434","addressCity":"Tehran","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:08.441Z","updatedAt":"2026-08-28T15:47:08.454Z","aliases":[{"id":"1db5529e-1f86-44b5-a888-fe6987246d9b","entityId":"00284c42-3da2-4df0-bc08-b5f0ee9df9b1","name":"Hassan Seifi","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:08.456Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"97346dcd-a6c7-4e48-9092-4ac650d5701c","entityId":"00284c42-3da2-4df0-bc08-b5f0ee9df9b1","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:08.463Z","lastSeenAt":"2026-10-19T07:01:10.964Z","delistedAt":null,"designatedAt":"2011-06-28T00:00:00.000Z","legalBasis":"76 FR 37632","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-f089fa1f65bd03059ba86d1931d8d38fea519c2a96a080de34ac13da","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-f089fa1f65bd03059ba86d1931d8d38fea519c2a96a080de34ac13da","fetchedAt":"2026-10-19T07:01:10.960Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}