{"id":"b796553f-f802-41b3-ba8a-b6abbe29875a","entityType":"company","canonicalName":"Nezhad Enterprise Company","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":"Poppentrade 25","addressCity":"Kiel","addressPostalCode":"D-24148","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:04.823Z","updatedAt":"2026-09-05T21:06:39.097Z","aliases":[{"id":"b21000e3-2983-4d99-a985-6755babf93da","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","name":"Nezhad Enterprise Company","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.841Z","source":{"name":"US Consolidated Screening List"}},{"id":"6e799114-7a1e-4854-93df-fbd45765dd91","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","name":"Nezhad Co.","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.845Z","source":{"name":"US Consolidated Screening List"}},{"id":"16cca32d-35d4-491d-b4e8-c3d48dfe3287","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","name":"Nezhad Enterprise","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.850Z","source":{"name":"US Consolidated Screening List"}},{"id":"d33d2471-7d9f-4a26-acec-25c4e47fa23f","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","name":"Nezhad Trading","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.854Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"40638bf3-f84c-4847-9016-243bbbcf0d75","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.945Z","lastSeenAt":"2026-10-19T07:01:09.762Z","delistedAt":null,"designatedAt":"2012-04-25T00:00:00.000Z","legalBasis":"73 FR 54504 (9/22/2008), 77 FR 24587","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"8df6df4f-29e8-4693-978e-0aee91717b95","entityId":"b796553f-f802-41b3-ba8a-b6abbe29875a","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.861Z","lastSeenAt":"2026-10-19T07:01:09.731Z","delistedAt":null,"designatedAt":"2012-04-25T00:00:00.000Z","legalBasis":"73 FR 54504 (9/22/2008), 77 FR 24587","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4","fetchedAt":"2026-10-19T07:01:09.758Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"EL-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29","fetchedAt":"2026-10-19T07:01:09.727Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}