{"id":"3214ce87-085b-4142-962d-75d4e37e08dd","entityType":"company","canonicalName":"ARIMERO HOLDING LIMITED","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:43.939Z","updatedAt":"2026-09-08T08:48:47.367Z","aliases":[{"id":"3c6b738c-50dd-4d14-bdc4-bb9c3491b915","entityId":"3214ce87-085b-4142-962d-75d4e37e08dd","name":"ARIMERO HOLDING LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.940Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"03a01fc5-564b-41ff-8c31-92481114f94e","entityId":"3214ce87-085b-4142-962d-75d4e37e08dd","type":"reg_number","value":"C146742","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.943Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d6973df6-2af1-4a1a-aa3b-e2be492474a0","entityId":"3214ce87-085b-4142-962d-75d4e37e08dd","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:17.109Z","lastSeenAt":"2026-10-21T12:31:01.794Z","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":"107dd10e30a8dee259a6ff59","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"d26c2e69-b197-497a-8450-98b3df752c78","entityId":"3214ce87-085b-4142-962d-75d4e37e08dd","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.949Z","lastSeenAt":"2026-10-19T04:02:07.404Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34616","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"107dd10e30a8dee259a6ff59","fetchedAt":"2026-10-21T12:31:01.791Z","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":"34616","fetchedAt":"2026-10-19T04:02:07.401Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ccd17611-9aa6-4738-b8a6-a0ab2d9da936","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"3214ce87-085b-4142-962d-75d4e37e08dd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:28.163Z","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":"2026-09-11T09:23:28.163Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}