{"id":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","entityType":"company","canonicalName":"AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES","primaryCountryId":"YE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:28.925Z","updatedAt":"2026-08-28T16:08:28.925Z","aliases":[{"id":"c7d8bd7f-f51c-4a85-8fd4-48fa0bb8ec7d","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","name":"AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.935Z","source":{"name":"OFAC SDN"}},{"id":"3cafecb2-36a8-46d9-9c8c-ac9fd708ee93","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","name":"AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.939Z","source":{"name":"OFAC SDN"}},{"id":"670ba9e8-e4c3-48d9-89c2-418094fdc8bd","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","name":"AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.943Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"38ee4484-7473-4cbb-8aee-9f671ced4870","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","type":"reg_number","value":"91/431","countryId":"YE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.947Z","source":{"name":"OFAC SDN"}},{"id":"c55e726e-3d36-44d4-bd0b-c2ba4f2fb7bb","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","type":"tax_id","value":"93905","countryId":"YE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.954Z","source":{"name":"OFAC SDN"}},{"id":"a62dd815-da85-434d-ab32-5fddebe0b9d3","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","type":"reg_number","value":"226/96","countryId":"YE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.932Z","source":{"name":"OFAC SDN"}},{"id":"57aaf51a-3ef7-4a92-914b-bc780e16d31f","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","type":"reg_number","value":"236/96","countryId":"YE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.937Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b1082b38-4594-4c2d-999e-bbc0257410c7","entityId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:28.963Z","lastSeenAt":"2026-10-19T04:05:36.324Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54482","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"54482","fetchedAt":"2026-10-19T04:05:36.321Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f26b2ade-4880-4734-9614-f46734e55708","parentId":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","childId":"9de7ae61-43b9-47b6-9f84-7ba508ad911b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:44.856Z","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":"2026-09-11T09:23:44.855Z","confidence":"medium","documentUrl":null,"parent":{"id":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","canonicalName":"ANSARALLAH","primaryCountryId":"YE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}