{"id":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","entityType":"company","canonicalName":"Metil Steel Company","primaryCountryId":"IR","website":"www.metilsteel.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:33.932Z","updatedAt":"2026-09-27T02:00:10.692Z","aliases":[{"id":"f46f50bf-ef60-4171-92d1-0e7e791fc686","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","name":"Metil Steel Company","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:33.943Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"17dde234-e2ae-46e1-8b46-df80a43b717c","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","name":"METIL STEEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:10.679Z","source":{"name":"OFAC SDN"}},{"id":"ff17dfcb-4054-484a-af1c-0e02ccccf4f7","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","name":"METIL STEEL COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:10.682Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b5fe94f6-d35c-4547-9107-df4575767312","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","type":"reg_number","value":"85760","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:00.846Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0d751938-cfd6-458a-bcc7-2cd4d7029ad5","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:33.950Z","lastSeenAt":"2026-10-21T12:30:44.102Z","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":"f7a4487f31b2ed8156cf3f74","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"6ab045eb-5131-4e23-805e-924ebce12f7d","entityId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","regime":"OFAC","program":"IRAN-EO13871","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:00.856Z","lastSeenAt":"2026-10-19T04:01:46.716Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"29106","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"f7a4487f31b2ed8156cf3f74","fetchedAt":"2026-10-21T12:30:44.098Z","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":"29106","fetchedAt":"2026-10-19T04:01:46.712Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"470657f8-c874-4efb-b585-102e56f81b17","parentId":"10a86bec-a048-401a-8900-ec7911a6d8a3","childId":"967a1c09-a492-4c92-bd6e-ea6a81b3900a","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:10.690Z","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":"2026-09-10T16:38:56.007Z","confidence":"medium","documentUrl":null,"parent":{"id":"10a86bec-a048-401a-8900-ec7911a6d8a3","canonicalName":"ESFAHAN'S MOBARAKEH STEEL COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}