{"id":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","entityType":"company","canonicalName":"HORMOZ UREA FERTILIZER COMPANY","primaryCountryId":"IR","website":"www.hormoz-fc.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:54.336Z","updatedAt":"2026-09-10T15:20:57.674Z","aliases":[{"id":"1d00ed78-0489-4c36-a71e-3e249e000ec3","entityId":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","name":"HORMOZ UREA FERTILIZER COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:54.346Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"600e494c-c472-4ec2-9d9e-211b212fc183","entityId":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:54.355Z","lastSeenAt":"2026-10-21T12:30:52.891Z","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":"73e901169e03477e748b9be6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e4f3501e-2abb-4ad2-8102-8b8f5d4cd557","entityId":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:41.703Z","lastSeenAt":"2026-10-19T04:01:37.239Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26831","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2fdeac9d-6741-4b56-aa9c-4a230f6a15b6","entityId":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:41.696Z","lastSeenAt":"2026-10-19T04:01:37.233Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26831","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"73e901169e03477e748b9be6","fetchedAt":"2026-10-21T12:30:52.888Z","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":"26831","fetchedAt":"2026-10-19T04:01:37.230Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"db853ce5-5e9d-4cfc-b3de-024c51ada30c","parentId":"2d20abf3-a246-4ff6-8b39-4a0e8bc3ba31","childId":"2717ed74-f9dd-45d6-bd39-5fec7c1733e9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:13:44.969Z","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":"2026-09-11T09:13:44.968Z","confidence":"medium","documentUrl":null,"parent":{"id":"2d20abf3-a246-4ff6-8b39-4a0e8bc3ba31","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}