{"id":"6e50d24b-a667-4ffa-961c-0d06a9820274","entityType":"company","canonicalName":"MOHAMMAD AL-MASHAN GROUP","primaryCountryId":"KW","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1","addressCity":"SAFAT","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:44:57.400Z","updatedAt":"2026-08-28T15:44:57.413Z","aliases":[{"id":"e51a18b0-b255-4a79-bf3f-08e5bda8aaa1","entityId":"6e50d24b-a667-4ffa-961c-0d06a9820274","name":"MOHAMMAD AL-MASHAN GROUP","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:44:57.414Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"16e6d585-09aa-45ef-b847-601936fec6cc","entityId":"6e50d24b-a667-4ffa-961c-0d06a9820274","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:44:57.422Z","lastSeenAt":"2026-10-19T07:00:29.312Z","delistedAt":null,"designatedAt":"2006-09-22T00:00:00.000Z","legalBasis":"71 F.R. 55427 9/22/06","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2","fetchedAt":"2026-10-19T07:00:29.308Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}