{"id":"1a329cc5-a651-4389-9c8f-6b5039a059af","entityType":"company","canonicalName":"UNITED RICHES GLOBAL LIMITED","primaryCountryId":"KH","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":"2026-08-28T16:08:52.245Z","updatedAt":"2026-09-05T21:06:49.399Z","aliases":[{"id":"5d22e634-cee9-49e2-85ff-56ff4d3c2ce1","entityId":"1a329cc5-a651-4389-9c8f-6b5039a059af","name":"UNITED RICHES GLOBAL LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:52.255Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"45f1cc89-6428-4025-84a0-1fcc174bf749","entityId":"1a329cc5-a651-4389-9c8f-6b5039a059af","type":"reg_number","value":"1984537","countryId":"VG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.537Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"549aac33-9093-43ff-a567-bded7f126729","entityId":"1a329cc5-a651-4389-9c8f-6b5039a059af","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:52.262Z","lastSeenAt":"2026-10-19T04:05:49.717Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55948","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"33e8b205-5567-46e7-a17d-62cdec3a3f90","entityId":"1a329cc5-a651-4389-9c8f-6b5039a059af","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:48.902Z","personId":"42235875-eb6f-4a33-9a42-426111966581","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":"42235875-eb6f-4a33-9a42-426111966581","canonicalName":"Zhi CHEN","dateOfBirth":"16 Dec 1987","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:41.022Z"}]}}],"sourceLinks":[{"externalId":"55948","fetchedAt":"2026-10-19T04:05:49.714Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}