{"id":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","entityType":"company","canonicalName":"RAHAT LTD.","primaryCountryId":"AF","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran","addressCity":"Quetta","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:01:45.734Z","updatedAt":"2026-09-10T12:00:04.410Z","aliases":[{"id":"ecfd99cb-2371-482a-94ec-ed8f65f6c665","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT LTD.","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.736Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"bd278905-84df-4867-8512-ea615e641b57","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"Rahat Trading Company","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.739Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"092b14f2-9e9a-40d4-8f26-7ef4b366b583","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"Haji Muhammad Qasim Sarafi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.742Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"ec58cbcb-3539-447f-a0ec-cd283374233f","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"New Chagai Trading","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.744Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5525485a-ee56-477e-9674-a3c19c864001","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"Musa Kalim Hawala","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.746Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"e1b2562b-0a45-4f6e-975c-8f01c99cba07","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"Rahat Ltd.","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:01.319Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7f5126e3-fe08-4474-b05c-ac98b0b49310","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.179Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"ac810f33-fd79-404c-b006-fda36780c9fb","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT LTD. SARAFI","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.180Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"5c5d6481-ca0e-4b54-94fa-bb8ed4a1a829","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT TRADING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.181Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0e4a3011-7c8a-4ed8-bd36-2e12d7ed6495","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"HAJI MUHAMMAD QASIM SARAFI","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.182Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c6ca5014-4a5d-47cc-852a-af2634087f5a","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"HAJI MOHAMMED QASIM HAWALA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.184Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"7b1d888d-ed8b-4559-91b9-f5707ec641dd","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"NEW CHAGAI TRADING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.185Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"48ac1fa1-2ac5-41b4-b243-b4170eb4c1ba","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"MUSA KALIM HAWALA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:54.186Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"6e6a010a-01b1-4789-8f17-82c612047b70","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"راحت لمتد","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.542Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ef6ed5a8-7592-4a70-ba25-1b1cecc6e9e9","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"NEW CHAGAİ TRADİNG","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-09-08T08:49:48.234Z","source":{"name":"Türkiye MASAK asset freezes"}},{"id":"643661d7-c0af-489a-811c-a642769214b6","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"HAJİ MUHAMMAD QASİM SARAFİ","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-09-08T08:49:48.236Z","source":{"name":"Türkiye MASAK asset freezes"}},{"id":"4426cb08-bdbd-4b19-8001-f999c8f1bdf4","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT TRADİNG COMPANY","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-09-08T08:49:48.237Z","source":{"name":"Türkiye MASAK asset freezes"}},{"id":"6720dc50-f3f4-40b2-9f82-4467f3541b9f","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"Rahat Ltd","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T08:49:59.989Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"419aa500-a4f8-4a23-adda-41d59bf4a191","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Türkiye MASAK","program":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-08-17T16:24:10.143Z","lastSeenAt":"2026-10-22T12:00:06.341Z","delistedAt":null,"designatedAt":"2013-10-10T00:00:00.000Z","legalBasis":null,"reason":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden) — TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER","sanctionType":null,"documentUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","validTo":null,"listingId":"28791","source":{"name":"Türkiye MASAK asset freezes","entityType":"debarment"},"listKind":"sanctions"},{"id":"6446843c-c223-49ad-bbf8-9a7ba1bda866","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:41.113Z","lastSeenAt":"2026-10-21T12:30:46.889Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"8f9d28c90d55dbb587dbbfb6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"dba50ece-3d67-4fdf-a747-7bec7f04b75b","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:54:35.007Z","lastSeenAt":"2026-10-21T12:30:27.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"96cd03cf106f052973a32df2","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"1a99a45c-8813-4693-b4e9-7b5d9eae36ee","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"France gels des avoirs","program":"(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:50.184Z","lastSeenAt":"2026-10-19T09:30:18.107Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"610","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"9bdde4c5-2d40-4989-9e08-66d75e75663b","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"France gels des avoirs","program":"(UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:50.176Z","lastSeenAt":"2026-10-19T09:30:18.100Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"601","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d2298fca-5197-489c-93c2-7d01d6d66d70","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"France gels des avoirs","program":"(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:50.168Z","lastSeenAt":"2026-10-19T09:30:18.093Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"596","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"c6f5cbe5-cb3f-4126-998e-46fdfd900c77","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:50.158Z","lastSeenAt":"2026-10-19T09:30:18.082Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"771","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f3739cf5-6605-4639-a24b-346d94021625","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:01.327Z","lastSeenAt":"2026-10-19T09:02:01.682Z","delistedAt":null,"designatedAt":"2025-05-15T00:00:00.000Z","legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"80387","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"a58cfe29-05d6-4fbb-9f74-0c590b3f00fa","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:45.753Z","lastSeenAt":"2026-10-19T08:30:11.709Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 628","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"002-000628","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"cdb3bd75-ba17-47f0-bd99-b87532a05e15","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:32.825Z","lastSeenAt":"2026-10-19T06:30:17.930Z","delistedAt":null,"designatedAt":"2026-02-09T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"2555","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"7a6953a5-b158-4eb9-aaff-484e30c1e1b2","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:23.924Z","lastSeenAt":"2026-10-19T05:00:03.863Z","delistedAt":null,"designatedAt":"2012-11-21T00:00:00.000Z","legalBasis":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","reason":null,"sanctionType":"Asset freeze","documentUrl":null,"validTo":null,"listingId":"12814","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"7c14f847-b920-4051-bcfd-a687510440e5","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"EU","program":"AFG","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:56.314Z","lastSeenAt":"2026-10-19T04:30:20.624Z","delistedAt":null,"designatedAt":"2012-11-21T00:00:00.000Z","legalBasis":"2017/404 (OJ L63)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","validTo":null,"listingId":"7179","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"a12412db-3caf-423e-a00a-413e93c47f41","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:01.604Z","lastSeenAt":"2026-10-19T04:00:41.539Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"15580","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2bead352-48fc-4f85-a809-e248394f1607","entityId":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:07.166Z","lastSeenAt":"2026-10-19T03:00:09.834Z","delistedAt":null,"designatedAt":"2012-11-21T00:00:00.000Z","legalBasis":"TAe.013","reason":"Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"Taliban","documentUrl":null,"validTo":null,"listingId":"3000510","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"tr-masak-f211b63c5f44a4f66d9e","fetchedAt":"2026-10-22T12:00:06.338Z","source":{"name":"Türkiye MASAK asset freezes","url":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","official":false,"entityType":"debarment"}},{"externalId":"8f9d28c90d55dbb587dbbfb6","fetchedAt":"2026-10-21T12:30:46.886Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"96cd03cf106f052973a32df2","fetchedAt":"2026-10-21T12:30:27.989Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"3342","fetchedAt":"2026-10-19T09:30:18.075Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"80387","fetchedAt":"2026-10-19T09:02:01.677Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000628","fetchedAt":"2026-10-19T08:30:11.702Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"2555","fetchedAt":"2026-10-19T06:30:17.924Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"12814","fetchedAt":"2026-10-19T05:00:03.856Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"7179","fetchedAt":"2026-10-19T04:30:20.616Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"15580","fetchedAt":"2026-10-19T04:00:41.535Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"3000510","fetchedAt":"2026-10-19T03:00:09.830Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"12814","fetchedAt":"2026-10-08T15:03:50.203Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}