{"kind":"evidence_file","company":{"id":"ea869a53-f19f-44ad-aa15-02f9b1229c3a","name":"ONE PLUS INTERNATIONAL CO LTD","mergedInto":null},"asOf":"2026-10-24T19:28:22.139Z","asOfBasis":"instant","generatedAt":"2026-10-24T20:07:29.651Z","claims":[{"predicate":"identifier","value":"reg_number:14782201","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58746","observedAt":"2026-10-12T04:06:36.128Z","confirmedAt":"2026-10-19T04:06:17.840Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:14782201","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"14782201","observedAt":"2026-10-15T10:30:02.793Z","confirmedAt":"2026-10-15T10:30:02.793Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"one plus international co","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58746","observedAt":"2026-10-12T04:06:36.108Z","confirmedAt":"2026-10-19T04:06:17.825Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"one plus international co","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"14782201","observedAt":"2026-10-15T10:30:02.759Z","confirmedAt":"2026-10-15T10:30:02.758Z","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":"58746","observedAt":"2026-10-12T04:06:36.112Z","confirmedAt":"2026-10-19T04:06:17.828Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"14782201","observedAt":"2026-10-15T10:30:02.764Z","confirmedAt":"2026-10-15T10:30:02.763Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"status","value":"active","source":"UK Companies House","sourceUrl":"https://api.company-information.service.gov.uk","sourceRecordId":"14782201","observedAt":"2026-10-15T10:30:02.767Z","confirmedAt":"2026-10-15T10:30:02.766Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58746","regime":"OFAC","program":"IRAN-EO13846","state":"in_force","stateSince":"2026-10-12T04:06:36.134Z","recordedAt":"2026-10-12T04:06:36.134Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"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."}],"reading":{"assessmentId":"7c38b06c-927d-4bc5-8e10-6d30274d0e9c","takenAt":"2026-10-12T04:15:03.400Z","methodology":"v5","level":"medium","overall":65,"digest":"08e473eb183a3e4e9737411675e77798e13cc50e","coverage":{"dimensions":[{"counts":{"found":1,"not_found":1},"sources":[{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-10-12T04:12:14.962Z","listDatedAt":"2026-09-14T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-10-12T04:06:37.638Z","listDatedAt":"2026-10-09T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"GB","registers":["UK Companies House"],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["No read on or before 24 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."]}