{"id":"0c61ec2d-6d68-437c-896f-06c2b33aaa9e","entityType":"company","canonicalName":"HONG FAN INTERNATIONAL","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"SHOP 102, LEVEL 1, ONE EXCHANGE ","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:03.232Z","updatedAt":"2026-08-28T15:46:03.243Z","aliases":[{"id":"5f21a8e3-b46c-4027-a38b-07e0090a8d71","entityId":"0c61ec2d-6d68-437c-896f-06c2b33aaa9e","name":"HONG FAN INTERNATIONAL","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:03.245Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"cf38ab09-6314-4029-9034-c7456b714740","entityId":"0c61ec2d-6d68-437c-896f-06c2b33aaa9e","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:03.253Z","lastSeenAt":"2026-10-19T07:00:51.718Z","delistedAt":null,"designatedAt":"2024-06-12T00:00:00.000Z","legalBasis":"89 F.R. 51302 6/17/2024","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a","fetchedAt":"2026-10-19T07:00:51.714Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}