{"id":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","entityType":"company","canonicalName":"RASTAFANN ERTEBAT ENGINEERING COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue Tehran 19316-63384 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:55:58.348Z","updatedAt":"2026-09-05T21:06:20.907Z","aliases":[{"id":"bfded886-d466-4fd4-9d7a-d49145ae77fa","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","name":"RASTAFANN ERTEBAT ENGINEERING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:58.359Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"2c6b3844-c9be-4fb5-8769-f6e4953bcacf","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","name":"RASTAFANN","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:58.364Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"97d3e4c0-1954-4cf9-9201-7b644a44ac7a","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","name":"RASTAFAN","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:58.368Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"cbeb2558-cab9-47d5-9912-89cea86e5b62","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","name":"RASSTAFANN CO","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:58.372Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"51eea1ae-ee2f-4473-ad56-2596991bcd4e","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:50.987Z","lastSeenAt":"2026-10-26T04:01:34.018Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23065","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"62754d5f-71f9-45bd-b039-39ace03160aa","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:50.980Z","lastSeenAt":"2026-10-26T04:01:34.008Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23065","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"f28f5092-9fe4-40e0-817e-5055e2a1963e","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:58.380Z","lastSeenAt":"2026-10-21T12:30:33.638Z","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":"9c13b410f5ba3f868a2825c7","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[{"id":"539e3f59-f848-4d9a-8251-3fa30a3bfc68","entityId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","name":"Hadi DEHGHAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:56.653Z","personId":"ab4773cf-42fe-42cd-b808-85f6d0812e1e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ab4773cf-42fe-42cd-b808-85f6d0812e1e","canonicalName":"Hadi DEHGHAN","dateOfBirth":"21 Sep 1987","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-26T04:09:57.051Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-26T04:09:57.051Z"}]}}],"sourceLinks":[{"externalId":"23065","fetchedAt":"2026-10-26T04:01:34.003Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"9c13b410f5ba3f868a2825c7","fetchedAt":"2026-10-21T12:30:33.635Z","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"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"723c25ed-bcad-4e1e-8349-e67dcad14717","parentId":"5e8c6abc-f092-46af-80b1-7f7ccd0e2b20","childId":"f571b49d-734e-47a7-bdd3-93b1aeb13cee","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:27.288Z","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":"2026-09-11T09:07:27.288Z","confidence":"medium","documentUrl":null,"child":{"id":"f571b49d-734e-47a7-bdd3-93b1aeb13cee","canonicalName":"EBTEKAR SANAT ILYA LLC","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}