{"id":"db0f6627-399d-4b91-b81c-409b8ed5be88","entityType":"company","canonicalName":"OLIGEI INTERNATIONAL TRADING CO., LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:50.583Z","updatedAt":"2026-09-05T21:06:46.490Z","aliases":[{"id":"9f3178fa-5038-476a-9b1a-f9abafe4aa74","entityId":"db0f6627-399d-4b91-b81c-409b8ed5be88","name":"OLIGEI INTERNATIONAL TRADING CO., LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:50.595Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"76df544c-3be8-4354-a30a-3bb9b5e23257","entityId":"db0f6627-399d-4b91-b81c-409b8ed5be88","type":"reg_number","value":"2953973","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.035Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5b661dea-0165-4717-b48c-04fefd1c4fa9","entityId":"db0f6627-399d-4b91-b81c-409b8ed5be88","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:50.603Z","lastSeenAt":"2026-10-19T04:02:32.643Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37928","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"37928","fetchedAt":"2026-10-19T04:02:32.640Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d6924cb1-97a3-413d-9e06-865e9d81af5b","parentId":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","childId":"db0f6627-399d-4b91-b81c-409b8ed5be88","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:46:21.963Z","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":"2026-09-27T03:46:21.963Z","confidence":"medium","documentUrl":null,"parent":{"id":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}