{"id":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","entityType":"company","canonicalName":"ADVANCE BANKING SOLUTION TRADING DMCC","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"804 Jumeirah Bay Tower X3 Dubai United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:58:52.023Z","updatedAt":"2026-09-10T14:19:32.893Z","aliases":[{"id":"dd4c364f-1776-4cf4-a130-698b3429b21f","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","name":"ADVANCE BANKING SOLUTION TRADING DMCC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:52.030Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"fecc8c06-5da2-4bf0-ba79-2aeeb70d6baa","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","name":"ADVANCE BANKING SOLUTIONS DMCC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:52.035Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"4430f8c9-40bd-418d-bddc-d32e321fea6d","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","name":"ABS CORPORATION","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:52.039Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"7005d250-e982-4cda-a46c-fcee1ad403d8","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","type":"reg_number","value":"11459098","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:08.000Z","source":{"name":"OFAC SDN"}},{"id":"d83f173f-15be-4f26-81c9-88d7e38df4ab","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","type":"reg_number","value":"11464855","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:08.004Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a454fc9c-6dd0-443a-a946-0db147b24915","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:52.046Z","lastSeenAt":"2026-10-21T12:31:37.429Z","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":"51bb38d079f4b4c097269102","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e1229f02-8a98-40f3-9d1c-0897541e3098","entityId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:58.404Z","lastSeenAt":"2026-10-19T04:03:53.706Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47578","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"51bb38d079f4b4c097269102","fetchedAt":"2026-10-21T12:31:37.426Z","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":"47578","fetchedAt":"2026-10-19T04:03:53.702Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"181284a0-7b26-45b3-953c-b966cfe3210f","parentId":"caf6e28e-51ff-4d4e-8a2b-0ab4232a9494","childId":"580459cd-e4ee-40d4-b4cd-7eb783bf0c7d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:39.940Z","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":"2026-09-10T16:38:39.939Z","confidence":"medium","documentUrl":null,"parent":{"id":"caf6e28e-51ff-4d4e-8a2b-0ab4232a9494","canonicalName":"INFORMATICS SERVICES CORPORATION","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}