{"id":"32d51392-3704-46f7-9b20-bfb214d2fabd","entityType":"company","canonicalName":"CGN TRADE FZE","primaryCountryId":"AE","website":"http://www.cgtradefze.com/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:42.371Z","updatedAt":"2026-09-10T15:21:01.351Z","aliases":[{"id":"14527ec2-2156-42df-81c4-97972101b673","entityId":"32d51392-3704-46f7-9b20-bfb214d2fabd","name":"CGN TRADE FZE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.380Z","source":{"name":"OFAC SDN"}},{"id":"4303fd7e-dbfe-4281-afe6-19c3218be60b","entityId":"32d51392-3704-46f7-9b20-bfb214d2fabd","name":"CGN TRADE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.384Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"aecf010a-5b4f-491b-a18e-070cf0efd60a","entityId":"32d51392-3704-46f7-9b20-bfb214d2fabd","type":"reg_number","value":"11618701","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.346Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e64d4189-b3fc-44b9-8b73-6127facbbe71","entityId":"32d51392-3704-46f7-9b20-bfb214d2fabd","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.391Z","lastSeenAt":"2026-10-19T04:02:21.724Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36080","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"36080","fetchedAt":"2026-10-19T04:02:21.720Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"71d19611-ac23-4ef9-b972-2e8a6aa3b492","parentId":"42032600-8e24-4e03-919a-c18be5482489","childId":"32d51392-3704-46f7-9b20-bfb214d2fabd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:46:36.404Z","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":"2026-09-27T03:46:36.403Z","confidence":"medium","documentUrl":null,"parent":{"id":"42032600-8e24-4e03-919a-c18be5482489","canonicalName":"BASLAM NAKLIYAT VE DIS TICARET LTD STI","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"2b3d3f11-336b-4e32-8c5a-04fffe2bfe21","parentId":"32d51392-3704-46f7-9b20-bfb214d2fabd","childId":"2e562187-6417-49aa-b207-229160c28374","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:31.416Z","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":"2026-09-10T16:38:31.416Z","confidence":"medium","documentUrl":null,"child":{"id":"2e562187-6417-49aa-b207-229160c28374","canonicalName":"TRANSMART DMCC","primaryCountryId":"AE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}