{"id":"82f822b9-42b9-4c7b-adea-c4654755c91a","entityType":"company","canonicalName":"MANDEGAR BASPAR KIMIYA COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street Tehran Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:55:15.311Z","updatedAt":"2026-09-05T21:06:20.802Z","aliases":[{"id":"3e47ebf0-017b-4b84-83d3-b53560971327","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","name":"MANDEGAR BASPAR KIMIYA COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.325Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c5aaeaa1-6af3-46f2-a04b-e69596264601","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","name":"MANDEGAR BASPAR FAJR ASIA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.333Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"38ee612c-a3fd-4da1-8184-23db140f5003","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","name":"BARDIYA TEJARAT JAVID","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.339Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"b51b2ee9-aaba-40ac-9dd0-52992ecf7bb7","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:19.464Z","lastSeenAt":"2026-10-26T04:01:06.173Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17238","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"c3250cdf-b790-49c1-ab7a-6b3b32829686","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:19.455Z","lastSeenAt":"2026-10-26T04:01:06.166Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17238","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b63c35da-2395-4887-9e20-59a684a4ee06","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.350Z","lastSeenAt":"2026-10-21T12:30:29.638Z","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":"d0c716da461509cf9850b33e","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[{"id":"efde7d23-d351-4d82-acfd-cea09d6cd43a","entityId":"82f822b9-42b9-4c7b-adea-c4654755c91a","name":"Mitra INANLU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:53.456Z","personId":"9232dedf-3cf7-4723-a7d4-b6ffc58628ec","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"9232dedf-3cf7-4723-a7d4-b6ffc58628ec","canonicalName":"Mitra INANLU","dateOfBirth":"23 Sep 1977","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-26T04:11:57.856Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-26T04:11:57.856Z"}]}}],"sourceLinks":[{"externalId":"17238","fetchedAt":"2026-10-26T04:01:06.160Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"d0c716da461509cf9850b33e","fetchedAt":"2026-10-21T12:30:29.635Z","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":[],"relationshipsAsParent":[]}