{"id":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","entityType":"company","canonicalName":"ONDEN GENERAL TRADING FZE","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:21.309Z","updatedAt":"2026-09-28T04:04:29.403Z","aliases":[{"id":"7bf61c1f-4738-4bd6-a1d8-1b23c61a6546","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","name":"ONDEN GENERAL TRADING FZE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.317Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"add68818-b704-4640-91d9-33d2c2f26eac","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","type":"reg_number","value":"29197","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.524Z","source":{"name":"OFAC SDN"}},{"id":"abc746fd-34cc-4c2f-92b8-975c8c4b7f41","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","type":"reg_number","value":"12130484","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:09.106Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"feeb46f0-3c87-4258-9162-100d394ae031","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.324Z","lastSeenAt":"2026-10-21T12:31:46.964Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"6ad00dd20feff1390cbb8549","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4922b51b-6412-4563-89c7-c5cab5436064","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.540Z","lastSeenAt":"2026-10-19T04:04:14.595Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48696","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"0866668e-7247-492d-a12b-1ec4ae69cdc7","entityId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.533Z","lastSeenAt":"2026-10-19T04:04:14.589Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48696","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"6ad00dd20feff1390cbb8549","fetchedAt":"2026-10-21T12:31:46.961Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"48696","fetchedAt":"2026-10-19T04:04:14.585Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ac59c6db-92f6-48de-929e-8de694bc885e","parentId":"6af031f4-05b3-46a4-b851-307924f4abb2","childId":"5641a957-5299-4604-95e7-c8f5dfeb4ab0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:13.748Z","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":"2026-09-11T09:07:13.935Z","confidence":"medium","documentUrl":null,"parent":{"id":"6af031f4-05b3-46a4-b851-307924f4abb2","canonicalName":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}