{"id":"46b9cd91-355d-4983-a92f-850701b82a22","entityType":"company","canonicalName":"EBRAHIM ESMAILI-SHAD","primaryCountryId":"GB","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"34E ELSHAM RD.","addressCity":"KENSINGTON","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:42:34.753Z","updatedAt":"2026-08-28T15:42:34.772Z","aliases":[{"id":"0b13a0e0-f071-4d52-9992-1c18fe3879c5","entityId":"46b9cd91-355d-4983-a92f-850701b82a22","name":"EBRAHIM ESMAILI-SHAD","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:42:34.774Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"133faae2-bb12-49c5-9546-88464a38bbfd","entityId":"46b9cd91-355d-4983-a92f-850701b82a22","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:42:34.785Z","lastSeenAt":"2026-10-26T07:00:25.196Z","delistedAt":null,"designatedAt":"1991-11-05T00:00:00.000Z","legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412","fetchedAt":"2026-10-26T07:00:25.193Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}