{"id":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","entityType":"company","canonicalName":"SSDD CONSTRUCTION MATERIAL CO LTD","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":"Wholesale and retail trade","legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:14.730Z","updatedAt":"2026-09-06T16:50:39.139Z","aliases":[{"id":"b491c147-dbc4-4f18-8599-d3332dc24210","entityId":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","name":"SSDD CONSTRUCTION MATERIAL CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.740Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ea0db866-b4ba-4f96-8246-0c42c2bbecc3","entityId":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","type":"reg_number","value":"00054975","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.744Z","source":{"name":"OFAC SDN"}},{"id":"c4428fb4-379d-4428-a14b-de19943148d6","entityId":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","type":"reg_number","value":"1000016811","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.909Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"72b0c47d-3898-4a1c-b288-2be06b4959fb","entityId":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","regime":"OFAC","program":"CYBER4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.753Z","lastSeenAt":"2026-10-19T04:06:01.338Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57248","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b52c420b-4378-41a6-8fc8-447afc64794b","entityId":"c6e21e35-6bd0-4bbc-8a55-5b827dbda5fc","name":"LUO, Hong","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:44.708Z","personId":"821f5c62-bca8-4725-8d2b-4d63530d9053","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":"821f5c62-bca8-4725-8d2b-4d63530d9053","canonicalName":"Hong LUO","dateOfBirth":"13 Nov 1977","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"CYBER4","lastSeenAt":"2026-10-19T04:10:56.425Z"}]}}],"sourceLinks":[{"externalId":"57248","fetchedAt":"2026-10-19T04:06:01.334Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}