{"id":"0da84626-1ea9-4dad-97d5-86eb869f8a63","entityType":"company","canonicalName":"STAR OILGLOBAL LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon Hong Kong China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:51.043Z","updatedAt":"2026-09-10T14:20:53.113Z","aliases":[{"id":"1d2743b1-0302-410a-ac9a-80b5d66c9015","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","name":"STAR OILGLOBAL LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:51.054Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"5d7415ec-23df-4874-a3dd-4668ffec50e6","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","type":"reg_number","value":"3321734","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.185Z","source":{"name":"OFAC SDN"}},{"id":"88ac4cfe-379a-42b5-9929-aefb9c28e638","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","type":"reg_number","value":"75746419","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.189Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"662f08ae-d4b2-4490-9ded-191513d259f8","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:51.064Z","lastSeenAt":"2026-10-21T12:32:26.397Z","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":"da01c92dbf00d283faf02b0d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"92ff8d50-5f2a-4293-91f4-0605b4ec6722","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:31.589Z","lastSeenAt":"2026-10-19T04:05:37.768Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54626","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"cfa5985f-2ff9-4f03-9254-3f2ab09a2676","entityId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:31.582Z","lastSeenAt":"2026-10-19T04:05:37.762Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54626","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"da01c92dbf00d283faf02b0d","fetchedAt":"2026-10-21T12:32:26.394Z","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":"54626","fetchedAt":"2026-10-19T04:05:37.759Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ed57d86b-0b73-4aa2-a905-a30fbf293dea","parentId":"03261c09-feb3-4a3b-b3a1-722757113f4d","childId":"0da84626-1ea9-4dad-97d5-86eb869f8a63","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:43.157Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:43.156Z","confidence":"medium","documentUrl":null,"parent":{"id":"03261c09-feb3-4a3b-b3a1-722757113f4d","canonicalName":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}