{"id":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","entityType":"company","canonicalName":"ML BUILD EAD","primaryCountryId":"BG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"EAD","legalFormElf":"EJ06","legalFormLabel":"Еднолично акционерно дружество","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:20.243Z","updatedAt":"2026-09-05T21:06:46.147Z","aliases":[{"id":"b4978eaf-6163-4ecc-846a-3a4ada9d0241","entityId":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","name":"ML BUILD EAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:20.253Z","source":{"name":"OFAC SDN"}},{"id":"27f9f650-bdb8-4732-a5bc-0250c8a8da98","entityId":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","name":"ML BILD EAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:20.257Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ec756f94-9391-4462-a2f2-cb5dc566b869","entityId":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","type":"tax_id","value":"BG 200108841","countryId":"BG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.579Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e0e27e29-c5cb-45db-9f01-0a73d7c54869","entityId":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:20.265Z","lastSeenAt":"2026-10-19T04:01:59.512Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"32040","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"32040","fetchedAt":"2026-10-19T04:01:59.509Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"40061727-58d7-44c8-afbf-0067fac242f8","parentId":"9ea683b6-5508-4841-815f-4cc2462e160a","childId":"29c4c4dd-951c-4f5a-b3db-09e57fa6f8c9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:43.980Z","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":"2026-09-11T09:07:43.980Z","confidence":"medium","documentUrl":null,"parent":{"id":"9ea683b6-5508-4841-815f-4cc2462e160a","canonicalName":"DECART OOD","primaryCountryId":"BG"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}