{"id":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","entityType":"company","canonicalName":"Babak Jafarpour","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:49:50.110Z","updatedAt":"2026-08-28T15:49:50.121Z","aliases":[{"id":"7d062df3-4b89-430c-892d-7d7d3dd7700b","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"Babak Jafarpour","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.123Z","source":{"name":"US Consolidated Screening List"}},{"id":"7c324ce4-b3d5-49df-9e75-a0238077748d","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"Bob Jefferson","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.128Z","source":{"name":"US Consolidated Screening List"}},{"id":"9f87e0ac-d996-455e-bed1-9a8c78eb34d0","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"Peter Jay","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.132Z","source":{"name":"US Consolidated Screening List"}},{"id":"eb91a693-8db4-4984-b4fe-7c56f8e7a366","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"Sam Lee","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.137Z","source":{"name":"US Consolidated Screening List"}},{"id":"dfb78e63-2ab1-4129-843b-29e84fcf7537","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"Samson Lee","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.141Z","source":{"name":"US Consolidated Screening List"}},{"id":"cfdbaf3d-19de-4132-8ed9-125bf06f041c","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","name":"David Lee","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.146Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"b4072f2c-9ef9-41dd-b86e-cb7c2dc01a83","entityId":"4597d98d-8107-4e1c-b1ca-96cdbb8ff66b","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:50.155Z","lastSeenAt":"2026-10-19T07:02:25.344Z","delistedAt":null,"designatedAt":"2013-12-12T00:00:00.000Z","legalBasis":"78 FR 75458","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751","fetchedAt":"2026-10-19T07:02:25.340Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}