{"id":"074f8583-81a0-4e21-8677-98a0fb18ac8d","entityType":"company","canonicalName":"Farrokh Nia Yaghmaei","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340","addressCity":"Dubai","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:20.519Z","updatedAt":"2026-08-28T15:47:20.532Z","aliases":[{"id":"7949e73a-3227-49a9-a162-7b4d1bbff508","entityId":"074f8583-81a0-4e21-8677-98a0fb18ac8d","name":"Farrokh Nia Yaghmaei","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:20.533Z","source":{"name":"US Consolidated Screening List"}},{"id":"86597057-8172-4cff-8618-75d7ad29ff63","entityId":"074f8583-81a0-4e21-8677-98a0fb18ac8d","name":"Farokh Nia Yaghmaei","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:20.538Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"3a91f195-c380-48a2-b56f-c32fcbee1065","entityId":"074f8583-81a0-4e21-8677-98a0fb18ac8d","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:20.545Z","lastSeenAt":"2026-10-19T07:01:17.309Z","delistedAt":null,"designatedAt":"2008-09-22T00:00:00.000Z","legalBasis":"73 FR 54510","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149","fetchedAt":"2026-10-19T07:01:17.306Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}