{"id":"10f27bb2-7348-4a5c-a9f2-b019b646c52b","entityType":"company","canonicalName":"SHIPZA SHIPPING LIMITED","primaryCountryId":"MH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:09.737Z","updatedAt":"2026-09-05T21:06:49.914Z","aliases":[{"id":"fd235a39-3c39-459a-889b-e42ae1d88486","entityId":"10f27bb2-7348-4a5c-a9f2-b019b646c52b","name":"SHIPZA SHIPPING LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:09.749Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3eceb70b-5398-4295-8838-aebcf997a231","entityId":"10f27bb2-7348-4a5c-a9f2-b019b646c52b","type":"reg_number","value":"110111","countryId":"MH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:09.754Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fab16915-c16b-4c18-a0bd-bf6ec60ec688","entityId":"10f27bb2-7348-4a5c-a9f2-b019b646c52b","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:09.763Z","lastSeenAt":"2026-10-19T04:05:58.533Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57023","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"33e380f6-2bd7-47da-a1a6-4f0df87ed895","entityId":"10f27bb2-7348-4a5c-a9f2-b019b646c52b","name":"SHAMKHANI, Mohammad Hossein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:24.593Z","personId":"3efb9db8-c3d5-4036-ae82-375d7f244dff","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3efb9db8-c3d5-4036-ae82-375d7f244dff","canonicalName":"Mohammad Hossein SHAMKHANI","dateOfBirth":"19 Apr 1984","nationality":"DM","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:37.252Z"}]}}],"sourceLinks":[{"externalId":"57023","fetchedAt":"2026-10-19T04:05:58.530Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}