{"id":"0a05de27-3d08-4a15-bcf6-19cd176647c1","entityType":"company","canonicalName":"CEIBA INVESTMENTS LIMITED","primaryCountryId":"GG","website":null,"status":null,"industryCode":null,"industryLabel":"Trusts, funds and similar financial entities","legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:32.525Z","updatedAt":"2026-09-06T16:50:39.385Z","aliases":[{"id":"2eae8673-3946-4e71-80ea-bab763da2b86","entityId":"0a05de27-3d08-4a15-bcf6-19cd176647c1","name":"CEIBA INVESTMENTS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.536Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"44cde24e-83a9-471a-987c-b4a8b33f8cf1","entityId":"0a05de27-3d08-4a15-bcf6-19cd176647c1","type":"reg_number","value":"30083","countryId":"GG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.540Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"efa4a7eb-1004-4071-b45e-039324509f70","entityId":"0a05de27-3d08-4a15-bcf6-19cd176647c1","regime":"OFAC","program":"CUBA-EO14404","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.551Z","lastSeenAt":"2026-10-26T04:07:19.178Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58205","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"58205","fetchedAt":"2026-10-26T04:07:19.175Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}