{"id":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","entityType":"company","canonicalName":"MINOCONGO","primaryCountryId":"CD","website":null,"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":"2026-08-28T16:04:54.819Z","updatedAt":"2026-09-13T14:41:31.922Z","aliases":[{"id":"f12f74cc-1c0e-4599-8eaa-7e2f923cff77","entityId":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","name":"MINOCONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.826Z","source":{"name":"OFAC SDN"}},{"id":"3fe423e3-c391-4389-808f-9f73d0fa0860","entityId":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","name":"MINOTERIE DU CONGO SPRL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.831Z","source":{"name":"OFAC SDN"}},{"id":"f1f893ca-6fb5-4125-ac46-4364fe965d6d","entityId":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","name":"MINO CONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.835Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"744a7297-3d2a-4a9f-9be8-4858c285de17","entityId":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.843Z","lastSeenAt":"2026-10-19T04:01:43.672Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28177","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"6f31260e-c5a6-4305-9b51-3237f44724dd","entityId":"40f22a12-d20e-482e-9bf2-64c6aa0769e2","name":"ASSI, Saleh","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:28.752Z","personId":"fa854778-1e05-4818-ac57-3adb26dc54a7","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":"fa854778-1e05-4818-ac57-3adb26dc54a7","canonicalName":"Saleh ASSI","dateOfBirth":"14 May 1960","nationality":"FR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:23.252Z"}]}}],"sourceLinks":[{"externalId":"28177","fetchedAt":"2026-10-19T04:01:43.669Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}