{"id":"2278986d-f77e-4494-8e97-93a117b7cc17","entityType":"company","canonicalName":"AWESOME CONSTRUCTION DESIGN ENGINEERING 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":"2026-08-28T16:08:49.809Z","updatedAt":"2026-09-05T21:06:49.302Z","aliases":[{"id":"e6e692e0-b741-4d0f-9115-fc8bff64fc07","entityId":"2278986d-f77e-4494-8e97-93a117b7cc17","name":"AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.819Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2453d607-7ce5-4901-ac11-27e77a66ee21","entityId":"2278986d-f77e-4494-8e97-93a117b7cc17","type":"tax_id","value":"L001-901704051","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.823Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6bae520f-c858-4a73-95f4-6678d2bba5f9","entityId":"2278986d-f77e-4494-8e97-93a117b7cc17","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:49.832Z","lastSeenAt":"2026-10-19T04:05:48.274Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55863","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9d503b79-46ad-43ef-9cb3-f835a6364413","entityId":"2278986d-f77e-4494-8e97-93a117b7cc17","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:44.445Z","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":"55863","fetchedAt":"2026-10-19T04:05:48.271Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}