{"id":"ce62ef40-cb68-4744-9fe0-a1ef75baaaf0","entityType":"company","canonicalName":"AZAR INVESTMENT","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":"2026-08-28T16:04:27.011Z","updatedAt":"2026-08-28T16:04:27.011Z","aliases":[{"id":"bec62d37-d0c1-4480-b167-4b2ff02b865a","entityId":"ce62ef40-cb68-4744-9fe0-a1ef75baaaf0","name":"AZAR INVESTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:27.021Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"78f0d2c5-2c85-4f38-91dc-399e6db26078","entityId":"ce62ef40-cb68-4744-9fe0-a1ef75baaaf0","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:27.028Z","lastSeenAt":"2026-10-19T04:01:31.063Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25909","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"25909","fetchedAt":"2026-10-19T04:01:31.060Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"b4bd3a6c-7232-4c89-9bed-be8b19554a89","parentId":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","childId":"ce62ef40-cb68-4744-9fe0-a1ef75baaaf0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:46.336Z","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":"2026-09-11T09:07:46.335Z","confidence":"medium","documentUrl":null,"parent":{"id":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","canonicalName":"GHADIR INVESTMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}