{"id":"a7f095a1-517a-47c9-9a30-54352e37f8c2","entityType":"company","canonicalName":"JIANDI HK LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:19.336Z","updatedAt":"2026-09-05T21:06:50.170Z","aliases":[{"id":"7e6eecb1-69bd-48d2-916b-6d76421718d4","entityId":"a7f095a1-517a-47c9-9a30-54352e37f8c2","name":"JIANDI HK LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:19.347Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2a52c750-f106-4414-a94e-2a3065551191","entityId":"a7f095a1-517a-47c9-9a30-54352e37f8c2","type":"reg_number","value":"76275900","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.233Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a17921b1-2fdb-467b-912d-b6f368d9c281","entityId":"a7f095a1-517a-47c9-9a30-54352e37f8c2","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:19.361Z","lastSeenAt":"2026-10-19T04:06:03.913Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57574","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"342a35f4-94a4-4b34-95ce-93e6217da9b1","entityId":"a7f095a1-517a-47c9-9a30-54352e37f8c2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:19.354Z","lastSeenAt":"2026-10-19T04:06:03.907Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57574","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"57574","fetchedAt":"2026-10-19T04:06:03.903Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ac2996bb-73ae-4031-9662-87d3f48fc147","parentId":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","childId":"a7f095a1-517a-47c9-9a30-54352e37f8c2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:56.898Z","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":"2026-09-10T16:38:56.897Z","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":[]}