{"id":"b982b1f9-acfa-4797-9f0a-be9b149828c7","entityType":"company","canonicalName":"SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION","primaryCountryId":"IR","website":null,"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":"2026-08-28T16:04:27.626Z","updatedAt":"2026-08-28T16:04:27.626Z","aliases":[{"id":"53967714-525b-48a5-885c-97c04fa2e458","entityId":"b982b1f9-acfa-4797-9f0a-be9b149828c7","name":"SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:27.636Z","source":{"name":"OFAC SDN"}},{"id":"15329bea-310e-426b-8284-d4ac7037650e","entityId":"b982b1f9-acfa-4797-9f0a-be9b149828c7","name":"HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:27.640Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"e7531006-89c1-493a-b568-77f11049c010","entityId":"b982b1f9-acfa-4797-9f0a-be9b149828c7","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:27.647Z","lastSeenAt":"2026-10-26T04:01:54.781Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25920","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"25920","fetchedAt":"2026-10-26T04:01:54.778Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"0f0b1729-719e-429c-a1ea-b089c72a743e","parentId":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","childId":"b982b1f9-acfa-4797-9f0a-be9b149828c7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:06.724Z","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":"2026-09-10T16:37:06.723Z","confidence":"medium","documentUrl":null,"parent":{"id":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","canonicalName":"GHADIR INVESTMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}