{"id":"cc5f0caa-f603-4334-a9fb-90648635c12f","entityType":"company","canonicalName":"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH","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":"2026-08-28T15:58:49.526Z","updatedAt":"2026-08-28T15:58:49.526Z","aliases":[{"id":"ffae4d13-b703-4e97-acdf-c87f7ba407f2","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","name":"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.541Z","source":{"name":"OFAC SDN"}},{"id":"c42719b4-cae5-470e-8fe2-e865ddf26e9c","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","name":"KHATAM AL-ANBYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.548Z","source":{"name":"OFAC SDN"}},{"id":"02c2f912-60e3-492d-8bad-b738750f060e","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","name":"KHATAM OL AMBIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.555Z","source":{"name":"OFAC SDN"}},{"id":"b62e775a-588b-4c33-9b02-d34ed784108d","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","name":"GHORB KHATAM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.561Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"ff61eb79-64ee-436e-b83c-b66559e29ef5","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.603Z","lastSeenAt":"2026-10-19T04:00:23.340Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"10488","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"52496bef-37f9-44e1-87ec-872083b76bc2","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.592Z","lastSeenAt":"2026-10-19T04:00:23.334Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"10488","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"990defca-000d-4016-aa6d-4e3c017ccd8f","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.583Z","lastSeenAt":"2026-10-19T04:00:23.327Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"10488","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2f0244fa-71fa-48af-a87e-540a135700e9","entityId":"cc5f0caa-f603-4334-a9fb-90648635c12f","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:58:49.573Z","lastSeenAt":"2026-10-19T04:00:23.321Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"10488","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"10488","fetchedAt":"2026-10-19T04:00:23.317Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"655dc930-0bd4-4a08-aa32-8ccb5b99e406","parentId":"cc5f0caa-f603-4334-a9fb-90648635c12f","childId":"2d20abf3-a246-4ff6-8b39-4a0e8bc3ba31","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:13.280Z","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":"2026-09-11T09:23:13.280Z","confidence":"medium","documentUrl":null,"child":{"id":"2d20abf3-a246-4ff6-8b39-4a0e8bc3ba31","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}