{"id":"a479a103-893f-49a1-9dc4-350472b0af59","entityType":"company","canonicalName":"WANTA SHIPPING L.L.C-FZ","primaryCountryId":"AE","website":"wantashipping.com","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":"2026-08-28T16:08:36.109Z","updatedAt":"2026-09-10T15:21:16.581Z","aliases":[{"id":"08bf533d-f868-45b1-8e9b-951169fb9945","entityId":"a479a103-893f-49a1-9dc4-350472b0af59","name":"WANTA SHIPPING L.L.C-FZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:36.119Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0826ae5c-b907-40da-9970-6f4efce2805c","entityId":"a479a103-893f-49a1-9dc4-350472b0af59","type":"reg_number","value":"220417601","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:36.123Z","source":{"name":"OFAC SDN"}},{"id":"bea97448-6631-4ea5-839a-fb64039795d2","entityId":"a479a103-893f-49a1-9dc4-350472b0af59","type":"reg_number","value":"12125192","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.576Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"46068d58-a34d-45bd-aa15-0d8e3167ba2e","entityId":"a479a103-893f-49a1-9dc4-350472b0af59","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:36.132Z","lastSeenAt":"2026-10-26T04:06:42.077Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54896","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"52480b5a-88b4-4ddc-b5e5-a52c697be2be","entityId":"a479a103-893f-49a1-9dc4-350472b0af59","name":"SHAMKHANI, Mohammad Hossein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:22.077Z","personId":"3efb9db8-c3d5-4036-ae82-375d7f244dff","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":"3efb9db8-c3d5-4036-ae82-375d7f244dff","canonicalName":"Mohammad Hossein SHAMKHANI","dateOfBirth":"19 Apr 1984","nationality":"DM","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-26T04:12:35.487Z"}]}}],"sourceLinks":[{"externalId":"54896","fetchedAt":"2026-10-26T04:06:42.073Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}