{"kind":"evidence_file","company":{"id":"df81b5a1-e70f-40c0-a929-406c73954891","name":"TOOS AIRLINES","mergedInto":null},"asOf":"2026-10-26T16:31:18.258Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:23:53.212Z","claims":[{"predicate":"name","value":"toos airlines","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58511","observedAt":"2026-09-10T14:21:37.198Z","confirmedAt":"2026-10-26T04:07:24.882Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58511","observedAt":"2026-09-10T14:21:37.203Z","confirmedAt":"2026-10-26T04:07:24.885Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"toosairline.com","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58511","observedAt":"2026-09-13T14:44:47.736Z","confirmedAt":"2026-10-26T04:07:24.889Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58511","regime":"OFAC","program":"IFSR","state":"in_force","stateSince":"2026-09-10T14:21:37.242Z","recordedAt":"2026-09-10T14:21:37.242Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"58511","regime":"OFAC","program":"IRAN-EO13902","state":"in_force","stateSince":"2026-09-10T14:21:37.231Z","recordedAt":"2026-09-10T14:21:37.231Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."}],"reading":{"assessmentId":"06595e0f-eefc-4e2e-a601-30a3f1f09e0e","takenAt":"2026-09-10T14:30:19.332Z","methodology":"v4","level":"medium","overall":62,"digest":"ff8fc7fad318661f7148565ddafff2847c3d97c4","coverage":{"dimensions":[{"counts":{"found":1,"not_found":2},"sources":[{"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"}],"dimension":"sanctions"},{"counts":{"not_found":2},"sources":[{"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"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["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."]}