{"id":"b9448ca2-5d5f-439a-8555-7baa975f2029","entityType":"company","canonicalName":"RG REAL ESTATE GMBH & CO. KG","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"KG","legalFormElf":"8Z6G","legalFormLabel":"Kommanditgesellschaft","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:25.593Z","updatedAt":"2026-09-05T21:06:47.090Z","aliases":[{"id":"70129a80-7e56-4c3a-87d0-4466859fef59","entityId":"b9448ca2-5d5f-439a-8555-7baa975f2029","name":"RG REAL ESTATE GMBH & CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.602Z","source":{"name":"OFAC SDN"}},{"id":"9eddeafa-158c-4611-ae7d-cad5bac7cffd","entityId":"b9448ca2-5d5f-439a-8555-7baa975f2029","name":"RG REAL ESTATE GMBH AND CO. KG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.606Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f2e43964-ea48-4d83-8b41-bd432dcd8026","entityId":"b9448ca2-5d5f-439a-8555-7baa975f2029","type":"reg_number","value":"HRA 737097 (Stuttgart)","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.612Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c8391eb0-ad21-4dd0-b365-3437afcc6db9","entityId":"b9448ca2-5d5f-439a-8555-7baa975f2029","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:25.621Z","lastSeenAt":"2026-10-19T04:03:13.010Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44244","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"6e9b5964-8765-4e5e-9b3d-96e960aed972","entityId":"b9448ca2-5d5f-439a-8555-7baa975f2029","name":"RAHMANI, Ajmal","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:35.689Z","personId":"a8a25bc8-de9c-4657-880c-8b47a23de80a","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":"a8a25bc8-de9c-4657-880c-8b47a23de80a","canonicalName":"Ajmal RAHMANI","dateOfBirth":"01 Jun 1982","nationality":"AF","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:09:43.006Z"}]}}],"sourceLinks":[{"externalId":"44244","fetchedAt":"2026-10-19T04:03:13.005Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}