{"id":"e75cc9dc-fcb4-49ed-b222-e76919904254","entityType":"company","canonicalName":"VIRGO MARINE","primaryCountryId":"AE","website":"www.virgo-marine.com","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":"2026-08-28T16:05:53.147Z","updatedAt":"2026-09-10T15:21:02.218Z","aliases":[{"id":"f8f25dc8-181b-4f1e-a77d-433086dd88db","entityId":"e75cc9dc-fcb4-49ed-b222-e76919904254","name":"VIRGO MARINE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:53.156Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8cab64e8-ae11-4d7f-891c-ea3cca09133a","entityId":"e75cc9dc-fcb4-49ed-b222-e76919904254","type":"reg_number","value":"980285","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:53.161Z","source":{"name":"OFAC SDN"}},{"id":"f579dee4-7e71-4596-a5d6-f3686592b7ea","entityId":"e75cc9dc-fcb4-49ed-b222-e76919904254","type":"reg_number","value":"11723718","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.213Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0b1b9176-5f1c-4cca-acd4-43a72f297cbb","entityId":"e75cc9dc-fcb4-49ed-b222-e76919904254","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:53.170Z","lastSeenAt":"2026-10-19T04:02:35.784Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39117","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"39117","fetchedAt":"2026-10-19T04:02:35.780Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"c62204c0-edd1-4213-a238-e6001e602060","parentId":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","childId":"e75cc9dc-fcb4-49ed-b222-e76919904254","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:17:08.094Z","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":"2026-09-11T09:17:08.093Z","confidence":"medium","documentUrl":null,"parent":{"id":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","canonicalName":"TRILIANCE PETROCHEMICAL CO. LTD.","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}