{"id":"954cdb0b-5bed-4319-bf74-da215c8b3736","entityType":"company","canonicalName":"ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:47.188Z","updatedAt":"2026-09-28T04:04:48.353Z","aliases":[{"id":"fe6add89-8481-4302-86a9-667b222859ef","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","name":"ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:47.196Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"6a84ba84-4dd6-40d9-8a9b-44b1bca1872e","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","type":"reg_number","value":"792037","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:27.819Z","source":{"name":"OFAC SDN"}},{"id":"8ecf6166-5435-4929-9c88-93af8205ece7","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","type":"reg_number","value":"10961951","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:10.414Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0a865cae-0ca8-4af2-b434-a5bdedc9cf92","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:47.203Z","lastSeenAt":"2026-10-21T12:31:55.172Z","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":"d75206253baf81d5e32f0867","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"a3f07b1d-f10d-4b26-945f-be948088a8c8","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:27.836Z","lastSeenAt":"2026-10-19T04:04:32.619Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49670","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"318076f8-b670-4562-827e-73fb4ff24e60","entityId":"954cdb0b-5bed-4319-bf74-da215c8b3736","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:27.829Z","lastSeenAt":"2026-10-19T04:04:32.612Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49670","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"d75206253baf81d5e32f0867","fetchedAt":"2026-10-21T12:31:55.169Z","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":"49670","fetchedAt":"2026-10-19T04:04:32.609Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"cc3190d4-a5b0-4148-82a8-428951def6fa","parentId":"78514278-edb8-4274-b40d-85ee2f28bf26","childId":"954cdb0b-5bed-4319-bf74-da215c8b3736","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:14.148Z","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":"2026-09-11T09:06:45.867Z","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":[]}