{"id":"37b437bf-a111-4e37-a4ab-adaea1eb2121","entityType":"company","canonicalName":"TAMYNA FZE","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":"Wholesale of electronic and telecommunications equipment and parts","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:51:42.729Z","updatedAt":"2026-09-06T16:50:37.389Z","aliases":[{"id":"b1c01ba8-e059-4c67-8c59-1fb115da41c4","entityId":"37b437bf-a111-4e37-a4ab-adaea1eb2121","name":"TAMYNA FZE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:42.731Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"fd210c36-517f-4904-b5ce-2665cd9b1430","entityId":"37b437bf-a111-4e37-a4ab-adaea1eb2121","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:42.736Z","lastSeenAt":"2026-10-26T04:03:22.568Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40952","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"cf9ef9d9-2c3a-4695-9c36-ac7e8292f976","entityId":"37b437bf-a111-4e37-a4ab-adaea1eb2121","name":"MORETTI, Walter","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:56.912Z","personId":"5d2af393-1165-4728-ab63-114a0312cb7f","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":"5d2af393-1165-4728-ab63-114a0312cb7f","canonicalName":"Walter MORETTI","dateOfBirth":"17 Nov 1965","nationality":"CH","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:11:19.786Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-26T05:02:11.948Z"}]}}],"sourceLinks":[{"externalId":"40952","fetchedAt":"2026-10-26T04:03:22.565Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}