{"id":"e16071a6-4db0-48b6-91a8-d174210d1792","entityType":"company","canonicalName":"NARENJESTAN HOTEL AND BUILDING DEVELOPMENT","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:26.340Z","updatedAt":"2026-08-28T16:04:26.340Z","aliases":[{"id":"4aedfa3a-0392-4e61-bffd-d4b30e94434f","entityId":"e16071a6-4db0-48b6-91a8-d174210d1792","name":"NARENJESTAN HOTEL AND BUILDING DEVELOPMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:26.351Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"2bde420b-de64-4553-bc6c-f4f372d6a745","entityId":"e16071a6-4db0-48b6-91a8-d174210d1792","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:26.358Z","lastSeenAt":"2026-10-26T04:01:54.132Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25898","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"25898","fetchedAt":"2026-10-26T04:01:54.128Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"db1bf95a-fde3-43a7-95a9-747665e84015","parentId":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","childId":"e16071a6-4db0-48b6-91a8-d174210d1792","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:23.075Z","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":"2026-09-10T16:37:23.075Z","confidence":"medium","documentUrl":null,"parent":{"id":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","canonicalName":"GHADIR INVESTMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}