{"id":"c3073b21-aabc-4a0b-9f7b-e494d4b07d4e","entityType":"company","canonicalName":"BAVI AND PARTNERS EXCHANGE COMPANY","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":"2026-10-19T04:06:19.226Z","updatedAt":"2026-10-19T04:06:19.226Z","aliases":[{"id":"aebbbfd3-6c1e-49db-9a2a-3464206ac525","entityId":"c3073b21-aabc-4a0b-9f7b-e494d4b07d4e","name":"BAVI AND PARTNERS EXCHANGE COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:19.238Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2382711b-379e-4447-9808-b0d27bd6c325","entityId":"c3073b21-aabc-4a0b-9f7b-e494d4b07d4e","type":"reg_number","value":"641804","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:19.245Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"cbe61b87-2db8-4d28-a18d-91486816e282","entityId":"c3073b21-aabc-4a0b-9f7b-e494d4b07d4e","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:19.256Z","lastSeenAt":"2026-10-19T04:06:19.256Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58939","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"58939","fetchedAt":"2026-10-19T04:06:19.253Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}