{"id":"31e17c37-bd71-42b0-912f-bb019d275ef1","entityType":"company","canonicalName":"YEGUA TRADING LIMITED","primaryCountryId":"CN","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":"2026-08-28T16:09:16.672Z","updatedAt":"2026-09-05T21:06:50.101Z","aliases":[{"id":"effaaa6f-eed4-4a8a-a47f-ba1cb24219c5","entityId":"31e17c37-bd71-42b0-912f-bb019d275ef1","name":"YEGUA TRADING LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:16.682Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7a18624e-47c5-4ae8-944c-df1ed705a253","entityId":"31e17c37-bd71-42b0-912f-bb019d275ef1","type":"reg_number","value":"73090543","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.034Z","source":{"name":"OFAC SDN"}},{"id":"2b072dd7-7e76-40c4-b8fb-456971daad15","entityId":"31e17c37-bd71-42b0-912f-bb019d275ef1","type":"reg_number","value":"3058463","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.038Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"affd437e-f878-43e0-a095-b8a0f7c7d390","entityId":"31e17c37-bd71-42b0-912f-bb019d275ef1","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:16.690Z","lastSeenAt":"2026-10-19T04:06:02.467Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57450","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"57450","fetchedAt":"2026-10-19T04:06:02.464Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}