{"id":"ba123fba-3f92-4df9-a304-c3f786d6eacf","entityType":"company","canonicalName":"ABU REIHAN GROUP","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":"2026-08-17T08:56:18.674Z","updatedAt":"2026-08-17T08:56:18.674Z","aliases":[{"id":"b5699559-0df0-49fb-904b-79852c532fca","entityId":"ba123fba-3f92-4df9-a304-c3f786d6eacf","name":"ABU REIHAN GROUP","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:18.685Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"5f0ad130-b33b-4a78-bc6e-41b1a74ff546","entityId":"ba123fba-3f92-4df9-a304-c3f786d6eacf","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:18.693Z","lastSeenAt":"2026-10-21T12:30:38.205Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4cd34d4af886b80eb74f8924","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"c94a16fc-9857-4dc5-9bdd-a7b3876cfd78","entityId":"ba123fba-3f92-4df9-a304-c3f786d6eacf","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.165Z","lastSeenAt":"2026-10-19T04:01:35.605Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26565","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b36b64be-78bd-42e9-af82-d0a562d916c2","entityId":"ba123fba-3f92-4df9-a304-c3f786d6eacf","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.159Z","lastSeenAt":"2026-10-19T04:01:35.599Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26565","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4cd34d4af886b80eb74f8924","fetchedAt":"2026-10-21T12:30:38.202Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"26565","fetchedAt":"2026-10-19T04:01:35.595Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"2c600d57-21b7-4a68-a3cb-95428f5acad9","parentId":"984acb80-f737-4c14-9a44-d09bb7c39eed","childId":"ba123fba-3f92-4df9-a304-c3f786d6eacf","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:59.221Z","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":"2026-09-11T09:07:59.220Z","confidence":"medium","documentUrl":null,"parent":{"id":"984acb80-f737-4c14-9a44-d09bb7c39eed","canonicalName":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}