{"id":"65f91f0c-cd8d-40b2-9b1e-b62d0b3efa12","entityType":"company","canonicalName":"Thach Hoang Nguyen","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:38.563Z","updatedAt":"2026-08-28T15:46:38.563Z","aliases":[{"id":"ee584066-61f0-4f13-82b6-cf0dcbe3ab1f","entityId":"65f91f0c-cd8d-40b2-9b1e-b62d0b3efa12","name":"Thach Hoang Nguyen","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:38.571Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"ee04b610-03ea-44b3-b7f8-cc5dc5ccfda9","entityId":"65f91f0c-cd8d-40b2-9b1e-b62d0b3efa12","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:38.578Z","lastSeenAt":"2026-08-28T15:53:02.007Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-a5ecb0bdfe5f4c8ca0027c904445e31d","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"c018651b-9824-4f1d-aa2b-51c526287d7e","entityId":"65f91f0c-cd8d-40b2-9b1e-b62d0b3efa12","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:38.678Z","lastSeenAt":"2026-10-26T07:01:09.965Z","delistedAt":null,"designatedAt":null,"legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-ef58365457d849e7afd118ce11aac96f","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-ef58365457d849e7afd118ce11aac96f","fetchedAt":"2026-10-26T07:01:09.962Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-a5ecb0bdfe5f4c8ca0027c904445e31d","fetchedAt":"2026-08-28T15:53:02.004Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}