{"id":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","entityType":"company","canonicalName":"SINA COMPOSITE DELIJAN COMPANY","primaryCountryId":"IR","website":"http://sinacomposite.com/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave Tehran Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:15.434Z","updatedAt":"2026-09-10T15:21:01.078Z","aliases":[{"id":"fdb4d279-c92e-4d69-a51e-c68e58c285fe","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","name":"SINA COMPOSITE DELIJAN COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:15.445Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"bbad595d-dfe9-4645-a7d8-d5cc287eaf1e","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","name":"SINA COMPOSITE CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:15.449Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"8524256c-fde0-4cee-8443-f7b3e77a1bf6","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","name":"SINA COMPOSITE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:15.454Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"5dfbe701-ee4f-48ab-96d2-381f969d7da1","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.557Z","lastSeenAt":"2026-10-26T04:02:50.528Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36004","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"740be020-17d9-4a38-beed-a20588d8862d","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.549Z","lastSeenAt":"2026-10-26T04:02:50.520Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36004","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b83d61c3-6489-4e5c-b98a-b768f4cb2e99","entityId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:15.462Z","lastSeenAt":"2026-10-21T12:31:01.161Z","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":"2458a149700e7e6f7d0c1823","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"36004","fetchedAt":"2026-10-26T04:02:50.516Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"2458a149700e7e6f7d0c1823","fetchedAt":"2026-10-21T12:31:01.158Z","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":[{"id":"f034d1c8-14a5-45b3-9ed8-e0328c606d4e","parentId":"bdad2ca9-5e39-4712-892f-6c89c8959ce2","childId":"7ad78241-6d8c-49ef-996e-bda97e2d8ec5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:28.473Z","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":"2026-09-11T09:07:28.472Z","confidence":"medium","documentUrl":null,"parent":{"id":"bdad2ca9-5e39-4712-892f-6c89c8959ce2","canonicalName":"ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}