{"id":"7feb1343-b7b4-4929-bdee-8c52983770ed","entityType":"company","canonicalName":"HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":"Short term accommodation activities","legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:14.689Z","updatedAt":"2026-09-06T16:50:39.136Z","aliases":[{"id":"cda7db85-9d34-4f79-9024-5ab9824a2ddc","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","name":"HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.698Z","source":{"name":"OFAC SDN"}},{"id":"6ea505c3-53ab-45a5-8261-5addde40ff04","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","name":"SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.702Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"52be7e40-2a76-402f-9423-51bf772098d9","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","type":"reg_number","value":"00061169","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.706Z","source":{"name":"OFAC SDN"}},{"id":"2aa48368-e085-4fab-af9c-b77f96f9cee8","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","type":"tax_id","value":"L001-902200028","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.713Z","source":{"name":"OFAC SDN"}},{"id":"3b430038-68bd-48b4-be51-d3833e909170","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","type":"reg_number","value":"1000114089","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.904Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8122913e-268b-41a0-9825-75d8e77e642c","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","regime":"OFAC","program":"CYBER4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.723Z","lastSeenAt":"2026-10-26T04:07:09.108Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57247","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a08b9092-7ebd-43d8-b846-66c512855899","entityId":"7feb1343-b7b4-4929-bdee-8c52983770ed","name":"LUO, Hong","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:39.058Z","personId":"821f5c62-bca8-4725-8d2b-4d63530d9053","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"821f5c62-bca8-4725-8d2b-4d63530d9053","canonicalName":"Hong LUO","dateOfBirth":"13 Nov 1977","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"CYBER4","lastSeenAt":"2026-10-26T04:12:56.865Z"}]}}],"sourceLinks":[{"externalId":"57247","fetchedAt":"2026-10-26T04:07:09.104Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}