{"id":"c835bc3d-2e6b-422e-bd47-f83a4d3e9b6c","entityType":"company","canonicalName":"GHASSAN TABBAA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"27861 HACIENDA BLVD. EAST #219A","addressCity":"BONITA SPRINGS","addressPostalCode":"34135","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:07.878Z","updatedAt":"2026-08-28T15:45:07.892Z","aliases":[{"id":"a4ed0e9f-705b-4226-8067-00a49e1a4ffd","entityId":"c835bc3d-2e6b-422e-bd47-f83a4d3e9b6c","name":"GHASSAN TABBAA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:07.894Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"ce332b96-8775-4485-b309-3488082a21dc","entityId":"c835bc3d-2e6b-422e-bd47-f83a4d3e9b6c","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:07.902Z","lastSeenAt":"2026-10-19T07:00:32.801Z","delistedAt":null,"designatedAt":"2009-06-04T00:00:00.000Z","legalBasis":"74 F.R. 27773 DATED 06/11/09","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d","fetchedAt":"2026-10-19T07:00:32.797Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}