{"id":"9f9ebb5e-9efe-4725-9aca-47965e372720","entityType":"company","canonicalName":"MAJESTY PROPERTIES PTE. LTD.","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:47.181Z","updatedAt":"2026-09-05T21:06:49.173Z","aliases":[{"id":"1417e72a-d944-4181-9d2a-f867a9015252","entityId":"9f9ebb5e-9efe-4725-9aca-47965e372720","name":"MAJESTY PROPERTIES PTE. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:47.191Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"40ba8048-92f6-4251-b8a1-d5a9d1924453","entityId":"9f9ebb5e-9efe-4725-9aca-47965e372720","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:47.198Z","lastSeenAt":"2026-10-19T04:05:46.641Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55578","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"f97c8ba6-a8c9-4a57-a15d-84ec0bf0a84b","entityId":"9f9ebb5e-9efe-4725-9aca-47965e372720","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:23.411Z","personId":"42235875-eb6f-4a33-9a42-426111966581","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":"42235875-eb6f-4a33-9a42-426111966581","canonicalName":"Zhi CHEN","dateOfBirth":"16 Dec 1987","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:41.022Z"}]}}],"sourceLinks":[{"externalId":"55578","fetchedAt":"2026-10-19T04:05:46.638Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}