{"id":"a0251591-7926-4f24-9797-4e727b569587","entityType":"company","canonicalName":"FATEH ASEMAN SHARIF COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"18th District, 5 Kilometers of Fatah Highway, Nord Blvd Tehran Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:20.764Z","updatedAt":"2026-09-10T14:19:53.512Z","aliases":[{"id":"5da7ccb8-bd66-47b6-9967-5b1e8066e237","entityId":"a0251591-7926-4f24-9797-4e727b569587","name":"FATEH ASEMAN SHARIF COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:20.772Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0d41b688-a5c0-4550-aa86-95a7b5c99dd0","entityId":"a0251591-7926-4f24-9797-4e727b569587","name":"FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:20.776Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"83a10d39-0bcb-4ef4-97fc-08657288abe1","entityId":"a0251591-7926-4f24-9797-4e727b569587","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:20.783Z","lastSeenAt":"2026-10-21T12:31:46.793Z","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":"8daba9e4a2172d19c2614e74","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"c81e0c9b-986e-4c67-8127-bffe88d9a5de","entityId":"a0251591-7926-4f24-9797-4e727b569587","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.164Z","lastSeenAt":"2026-10-19T04:04:14.139Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48682","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"d72c57f0-6c43-4a57-835f-54efc5ee2bd2","entityId":"a0251591-7926-4f24-9797-4e727b569587","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.158Z","lastSeenAt":"2026-10-19T04:04:14.132Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48682","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e483230a-ff01-444e-af0a-b7d1821ead83","entityId":"a0251591-7926-4f24-9797-4e727b569587","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.150Z","lastSeenAt":"2026-10-19T04:04:14.126Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48682","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"85722211-3267-4259-99b9-c7f2a4476165","entityId":"a0251591-7926-4f24-9797-4e727b569587","name":"Majid DEHGHAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:00.454Z","personId":"c64acdb8-5dbb-4b51-b0f2-7ec6b823f4ea","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c64acdb8-5dbb-4b51-b0f2-7ec6b823f4ea","canonicalName":"Majid DEHGHAN","dateOfBirth":"22 Sep 1988","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IRGC","lastSeenAt":"2026-10-19T04:10:08.265Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:08.265Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:08.265Z"}]}}],"sourceLinks":[{"externalId":"8daba9e4a2172d19c2614e74","fetchedAt":"2026-10-21T12:31:46.790Z","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":"48682","fetchedAt":"2026-10-19T04:04:14.122Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f0f28b11-a888-46e7-ae44-e7b4ab1ea202","parentId":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","childId":"a0251591-7926-4f24-9797-4e727b569587","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:23.210Z","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":"2026-09-11T09:07:23.209Z","confidence":"medium","documentUrl":null,"parent":{"id":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","canonicalName":"Islamic Revolutionary Guard Corps ","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}