{"id":"3e57f36a-39c8-4c14-a154-9509bc199b6c","entityType":"company","canonicalName":"KARA INDUSTRIAL TRADING GMBH","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"GMBH","legalFormElf":"2HBR","legalFormLabel":"Gesellschaft mit beschränkter Haftung","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:07:13.505Z","updatedAt":"2026-09-05T21:06:47.501Z","aliases":[{"id":"545b6480-cae9-4fb4-90b6-7d7620e10886","entityId":"3e57f36a-39c8-4c14-a154-9509bc199b6c","name":"KARA INDUSTRIAL TRADING GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:13.514Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"becda8a2-580c-4f32-9a25-d419540ede34","entityId":"3e57f36a-39c8-4c14-a154-9509bc199b6c","type":"reg_number","value":"HRB 73611","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:13.519Z","source":{"name":"OFAC SDN"}},{"id":"05eca8f5-a37a-4085-b0c6-0d644d401b29","entityId":"3e57f36a-39c8-4c14-a154-9509bc199b6c","type":"tax_id","value":"DE29782687","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:09.054Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"cb91175f-955d-490f-a91e-68668e13a4ff","entityId":"3e57f36a-39c8-4c14-a154-9509bc199b6c","regime":"OFAC","program":"IRAN-EO13871","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:13.528Z","lastSeenAt":"2026-10-19T04:04:13.369Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48638","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48638","fetchedAt":"2026-10-19T04:04:13.365Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"0384f7e5-aefd-4f87-949b-d0ad4b5441f5","parentId":"cf18db4e-522c-4a28-881e-f41beb838014","childId":"3e57f36a-39c8-4c14-a154-9509bc199b6c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:46:55.853Z","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":"2026-09-27T03:46:55.852Z","confidence":"medium","documentUrl":null,"parent":{"id":"cf18db4e-522c-4a28-881e-f41beb838014","canonicalName":"KHOUZESTAN STEEL COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}