{"id":"baf465fe-abb8-42c5-9671-2e549c727cf7","entityType":"company","canonicalName":"GOLDEN PEN GENERAL TRADING L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:24.381Z","updatedAt":"2026-09-05T21:06:48.485Z","aliases":[{"id":"f5f976d6-578d-47b3-8901-109b2abaf6b8","entityId":"baf465fe-abb8-42c5-9671-2e549c727cf7","name":"GOLDEN PEN GENERAL TRADING L.L.C","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:24.391Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d5b7a28d-318c-4d34-b46d-91e6d4be8bb2","entityId":"baf465fe-abb8-42c5-9671-2e549c727cf7","type":"reg_number","value":"10822097","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.623Z","source":{"name":"OFAC SDN"}},{"id":"d4372ec4-4d9f-4c51-9ab7-4cf8d141d627","entityId":"baf465fe-abb8-42c5-9671-2e549c727cf7","type":"reg_number","value":"91839","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.628Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d2a18d80-aa7f-4cb5-9a85-0ad857b34fae","entityId":"baf465fe-abb8-42c5-9671-2e549c727cf7","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:24.399Z","lastSeenAt":"2026-10-19T04:05:33.990Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54266","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"61c5e1bd-1bcf-4115-9707-7046da803c40","entityId":"baf465fe-abb8-42c5-9671-2e549c727cf7","name":"ZARRINGHALAM, Nasser","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:20.943Z","personId":"9059dad1-40d9-454a-9eb1-568bc6f49193","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":"9059dad1-40d9-454a-9eb1-568bc6f49193","canonicalName":"Nasser ZARRINGHALAM","dateOfBirth":"1960-09-28","nationality":"KN","position":null,"sanctions":[{"regime":"Australia DFAT","program":"Autonomous (Iran)","lastSeenAt":"2026-10-19T06:31:16.552Z"},{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:33.354Z"},{"regime":"UK OFSI","program":"Iran","lastSeenAt":"2026-10-19T05:01:33.652Z"}]}}],"sourceLinks":[{"externalId":"54266","fetchedAt":"2026-10-19T04:05:33.987Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"3037f273-506f-40c0-ab3f-6838e2518c2c","parentId":"dd330b25-b03d-4ee4-9c98-0cde7427e100","childId":"baf465fe-abb8-42c5-9671-2e549c727cf7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:13.534Z","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":"2026-09-11T09:23:13.534Z","confidence":"medium","documentUrl":null,"parent":{"id":"dd330b25-b03d-4ee4-9c98-0cde7427e100","canonicalName":"NASSER ZARRIN GHALAM AND PARTNERS COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}