{"id":"337ebb8a-4b48-4682-ae4f-e24fc6b7f0e1","entityType":"company","canonicalName":"MONTECARLO BEACH SAL","primaryCountryId":"LB","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SAL","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:54.220Z","updatedAt":"2026-09-05T21:06:45.509Z","aliases":[{"id":"ebb1c0c6-4ec1-4a17-817d-01f9fbf13c35","entityId":"337ebb8a-4b48-4682-ae4f-e24fc6b7f0e1","name":"MONTECARLO BEACH SAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.231Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9fa15c35-606c-4538-b04f-d7eab4593a4b","entityId":"337ebb8a-4b48-4682-ae4f-e24fc6b7f0e1","type":"reg_number","value":"44925","countryId":"LB","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.212Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"edad7bd2-ed1a-4642-937f-914fbf8921e8","entityId":"337ebb8a-4b48-4682-ae4f-e24fc6b7f0e1","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.238Z","lastSeenAt":"2026-10-19T04:01:43.411Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28166","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"90e3a035-6f41-4174-a1c7-e5f19f096bc1","entityId":"337ebb8a-4b48-4682-ae4f-e24fc6b7f0e1","name":"AHMAD, Nazem Said","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:56.459Z","personId":"dac86cfa-05a2-47ca-ba82-8f1070411b98","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"dac86cfa-05a2-47ca-ba82-8f1070411b98","canonicalName":"Nazem Said AHMAD","dateOfBirth":"05 Jan 1965","nationality":"BE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:23.191Z"}]}}],"sourceLinks":[{"externalId":"28166","fetchedAt":"2026-10-19T04:01:43.407Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}