{"kind":"evidence_file","company":{"id":"dc2ac3a2-5f75-40c4-82a8-0e0c393e53ea","name":"ECT AVIATION SUPPORT LTD","mergedInto":null},"asOf":"2026-10-25T00:20:33.212Z","asOfBasis":"instant","generatedAt":"2026-10-25T01:28:21.948Z","claims":[{"predicate":"identifier","value":"reg_number:15510916","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-09-10T15:21:20.574Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:15510916","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"15510916","observedAt":"2026-09-11T13:00:25.088Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:15510916","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58521","observedAt":"2026-09-13T14:44:48.043Z","confirmedAt":"2026-10-19T04:06:15.494Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ect aviation support","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58521","observedAt":"2026-09-10T14:21:44.338Z","confirmedAt":"2026-10-19T04:06:15.480Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ect aviation support","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"15510916","observedAt":"2026-09-11T13:00:25.049Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58521","observedAt":"2026-09-10T14:21:44.343Z","confirmedAt":"2026-10-19T04:06:15.483Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"15510916","observedAt":"2026-09-11T13:00:25.055Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"status","value":"active","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"15510916","observedAt":"2026-09-11T13:00:25.059Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58521","regime":"OFAC","program":"IFSR","state":"in_force","stateSince":"2026-09-10T14:21:44.359Z","recordedAt":"2026-09-10T14:21:44.359Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"58521","regime":"OFAC","program":"SDGT","state":"in_force","stateSince":"2026-09-10T14:21:44.369Z","recordedAt":"2026-09-10T14:21:44.369Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"4ac113f3-4453-46ec-b2f1-28d560acac3d","takenAt":"2026-09-11T13:15:02.304Z","methodology":"v4","level":"medium","overall":63,"digest":"cc43df58ab16fc43fc8521bad95130e60cd21f51","coverage":{"dimensions":[{"counts":{"found":1,"not_found":4},"sources":[{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:44.933Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-09-10T14:21:49.354Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:32.644Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer holds this nationality"],"countryId":"EG","registers":[]},{"reasons":["registered here","holds a register number issued here"],"countryId":"GB","registers":["UK Companies House"]}]},"ownership":null},"limits":["No read on or before 25 October 2026 is recorded for one source behind this file (UK Companies House), so the version of what was read from it cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}