{"id":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","entityType":"company","canonicalName":"NET TRADING CO., LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:47.811Z","updatedAt":"2026-09-10T14:20:08.406Z","aliases":[{"id":"f4efc62b-2c9c-4c3d-b952-bb91f7a01700","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","name":"NET TRADING CO., LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:47.819Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"865407af-a57b-4622-b6d7-3f3316a57c55","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","type":"reg_number","value":"3234794","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:10.525Z","source":{"name":"OFAC SDN"}},{"id":"24d7f24e-2ed2-4d94-9c6e-d9e9834e0401","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","type":"reg_number","value":"74871744","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:10.531Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"82ef9295-c315-4c07-80db-244e1fa5a794","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:47.826Z","lastSeenAt":"2026-10-21T12:31:55.356Z","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":"e969abb082439570fced66df","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"05bcbfc3-4d62-474e-8ba0-f0bb96aae633","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:28.689Z","lastSeenAt":"2026-10-19T04:04:33.145Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49685","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"f9ccb237-98cc-4645-93f2-e004caf0a5e6","entityId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:28.682Z","lastSeenAt":"2026-10-19T04:04:33.139Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49685","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"e969abb082439570fced66df","fetchedAt":"2026-10-21T12:31:55.353Z","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":"49685","fetchedAt":"2026-10-19T04:04:33.136Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"2bf404eb-53f7-4e50-b3bb-acee4f735967","parentId":"78514278-edb8-4274-b40d-85ee2f28bf26","childId":"6fa2a84e-7a73-4fba-893d-e8cf4e38ca6e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:38.379Z","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":"2026-09-10T16:38:38.378Z","confidence":"medium","documentUrl":null,"parent":{"id":"78514278-edb8-4274-b40d-85ee2f28bf26","canonicalName":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}