{"id":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","entityType":"company","canonicalName":"ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI","primaryCountryId":"TR","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":"2026-08-28T16:08:55.771Z","updatedAt":"2026-08-28T16:08:55.771Z","aliases":[{"id":"87dc63e2-6e1e-4b28-a859-aa97a56cccd1","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","name":"ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.780Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"574ca54d-5274-49a7-bafb-c9fa2777a2fe","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","type":"reg_number","value":"926966-0","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.785Z","source":{"name":"OFAC SDN"}},{"id":"834b3ec1-4949-4c5f-81be-eeb0f6cf79f1","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","type":"reg_number","value":"962966-0","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:01.923Z","source":{"name":"OFAC SDN"}},{"id":"38f5c2dd-b79b-4edc-9c1e-ad8a52a3ac2c","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","type":"reg_number","value":"960442","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.721Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c7df4503-6915-4e04-b568-3f427ffc3cff","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.801Z","lastSeenAt":"2026-10-19T04:05:51.527Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56291","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"32f2a04b-cf16-479f-af96-307590873507","entityId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:55.794Z","lastSeenAt":"2026-10-19T04:05:51.521Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56291","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"56291","fetchedAt":"2026-10-19T04:05:51.518Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"90d7f3e5-5080-4422-88f0-4a16cac42616","parentId":"5123d171-c1b4-4c9c-bf10-f5e4e631975b","childId":"e27f07ad-9dc9-4bc7-a7be-b117c82474e5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:06.214Z","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":"2026-09-10T16:38:06.213Z","confidence":"medium","documentUrl":null,"parent":{"id":"5123d171-c1b4-4c9c-bf10-f5e4e631975b","canonicalName":"QIAN XI LONG TRADING CO LIMITED","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}