{"id":"1b0990f5-11e5-4fe0-b0d1-049598a3bda6","entityType":"company","canonicalName":"PRINCE SMART GARDEN CO. LTD.","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:49.417Z","updatedAt":"2026-09-05T21:06:49.272Z","aliases":[{"id":"5bfa4526-0bac-42b2-8576-290e9a63bcb6","entityId":"1b0990f5-11e5-4fe0-b0d1-049598a3bda6","name":"PRINCE SMART GARDEN CO. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.426Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c9111c39-a5ec-468d-b648-d58cf214f8c0","entityId":"1b0990f5-11e5-4fe0-b0d1-049598a3bda6","type":"tax_id","value":"L001-901900678","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.430Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d783032c-3dbb-4d25-9c4c-de64504cb8ee","entityId":"1b0990f5-11e5-4fe0-b0d1-049598a3bda6","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.439Z","lastSeenAt":"2026-10-19T04:05:47.896Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55850","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"19efc963-2336-4518-aa94-d5d2240ebed4","entityId":"1b0990f5-11e5-4fe0-b0d1-049598a3bda6","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:29.219Z","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":"55850","fetchedAt":"2026-10-19T04:05:47.893Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}