{"id":"d599cc21-97ee-4a2c-97b0-8a1b7482868e","entityType":"company","canonicalName":"Amir Ghasemi","primaryCountryId":"MY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang","addressCity":"Kuala Lumpur","addressPostalCode":"55100","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:12.382Z","updatedAt":"2026-08-28T15:47:12.396Z","aliases":[{"id":"3272be90-a209-47d5-8e44-d71ba97bd738","entityId":"d599cc21-97ee-4a2c-97b0-8a1b7482868e","name":"Amir Ghasemi","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:12.398Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"2328db19-327f-4472-b4a4-c9c7a64d63c3","entityId":"d599cc21-97ee-4a2c-97b0-8a1b7482868e","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:12.406Z","lastSeenAt":"2026-10-19T07:01:12.376Z","delistedAt":null,"designatedAt":"2010-01-13T00:00:00.000Z","legalBasis":"75 FR 1699","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-8946d5fd1bf366929b55d59d694229ec90ceed0a50b92df212747bd5","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-8946d5fd1bf366929b55d59d694229ec90ceed0a50b92df212747bd5","fetchedAt":"2026-10-19T07:01:12.373Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}