{"id":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","entityType":"company","canonicalName":"AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:07:34.289Z","updatedAt":"2026-09-27T02:00:24.708Z","aliases":[{"id":"318bdf20-9633-4a5d-b0db-989a71ffbc83","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","name":"AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.298Z","source":{"name":"OFAC SDN"}},{"id":"690a99fa-32b5-42b6-bb2a-7834c0c13e53","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","name":"AZMOUN PAZOHAN HESGAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.303Z","source":{"name":"OFAC SDN"}},{"id":"5c141fcd-dbac-4c83-9ca4-9861341c25a7","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","name":"AZMUN PEZHUHAN HESGAR CO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.307Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a0e5c63e-9f21-4183-914a-15bfc16d7a0a","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","type":"reg_number","value":"407278","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.311Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fcdbd9de-54c5-48c7-a567-1f82bd035772","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:51.458Z","lastSeenAt":"2026-10-21T12:31:56.473Z","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":"d436f50044b02018b7b04fd6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"f85b5ccb-219a-4a5d-9ced-d13390852813","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.327Z","lastSeenAt":"2026-10-19T04:04:36.672Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49922","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"66b2880d-24e6-4d13-a347-fb998d5f8a8f","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:34.321Z","lastSeenAt":"2026-10-19T04:04:36.666Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49922","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"e22c505f-4be0-43c2-a46d-5fd857abd432","entityId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","name":"Ezzatullah Ghasemian SORBANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:55.968Z","personId":"8f3fdbec-b583-4a40-903c-b26581031a10","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8f3fdbec-b583-4a40-903c-b26581031a10","canonicalName":"Ezzatullah Ghasemian SORBANI","dateOfBirth":"01 Feb 1967","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:10:14.712Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:14.712Z"}]}}],"sourceLinks":[{"externalId":"d436f50044b02018b7b04fd6","fetchedAt":"2026-10-21T12:31:56.470Z","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":"49922","fetchedAt":"2026-10-19T04:04:36.663Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"b44e55fc-9487-4962-81d5-c98945c4060c","parentId":"78514278-edb8-4274-b40d-85ee2f28bf26","childId":"c714d9cc-cbb6-4304-8ba0-8f732faef4a0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:23.355Z","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":"2026-09-10T16:37:23.354Z","confidence":"medium","documentUrl":null,"parent":{"id":"78514278-edb8-4274-b40d-85ee2f28bf26","canonicalName":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}