{"id":"ce9be465-6472-4ad4-be16-45821fea2a85","entityType":"company","canonicalName":"TEJARAT ALMAS MOBIN HOLDING","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:08.378Z","updatedAt":"2026-09-05T07:47:57.724Z","aliases":[{"id":"7cdf45df-3348-4140-a5ef-30e64f6f3df5","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","name":"TEJARAT ALMAS MOBIN HOLDING","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:08.392Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"6d014f0b-b8c5-4073-bbf9-b62deac8d829","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","name":"ALMAS MOBIN TRADING","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:08.399Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"0a23c19c-e8d6-4b58-b922-74735ab3b036","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:08.409Z","lastSeenAt":"2026-10-21T12:30:34.231Z","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":"80cc5048aa7d9ebb936dd1f1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"f1159bfc-da8d-4fba-b862-6b9138f0c69c","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:51.654Z","lastSeenAt":"2026-10-19T04:01:13.974Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23148","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"8925ffe1-97b0-47ff-8a67-d3eabf677235","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:51.647Z","lastSeenAt":"2026-10-19T04:01:13.968Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23148","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b99e1597-9051-4413-99a0-25ed8bbf8a09","entityId":"ce9be465-6472-4ad4-be16-45821fea2a85","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:51.641Z","lastSeenAt":"2026-10-19T04:01:13.961Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23148","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"80cc5048aa7d9ebb936dd1f1","fetchedAt":"2026-10-21T12:30:34.228Z","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":"23148","fetchedAt":"2026-10-19T04:01:13.958Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}