{"id":"ec70dc91-fce1-4632-951d-71f1ee1481c5","entityType":"company","canonicalName":"BORDO PLASTIC MATERIALS TRADING L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:07.216Z","updatedAt":"2026-09-05T21:06:46.819Z","aliases":[{"id":"dbbe7a22-f44a-498c-8138-5945f949daf5","entityId":"ec70dc91-fce1-4632-951d-71f1ee1481c5","name":"BORDO PLASTIC MATERIALS TRADING L.L.C","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:07.227Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d4f61a51-fe41-40d8-a0eb-3daa272a5b51","entityId":"ec70dc91-fce1-4632-951d-71f1ee1481c5","type":"reg_number","value":"11767577","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:03.502Z","source":{"name":"OFAC SDN"}},{"id":"0d5d375a-99da-427f-801a-3c24cd7859c3","entityId":"ec70dc91-fce1-4632-951d-71f1ee1481c5","type":"reg_number","value":"994217","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:03.507Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1aeb32f0-6d4a-422f-84c3-ea055a18148d","entityId":"ec70dc91-fce1-4632-951d-71f1ee1481c5","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:07.234Z","lastSeenAt":"2026-10-19T04:02:49.167Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40983","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"40983","fetchedAt":"2026-10-19T04:02:49.164Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"99264ed9-49ed-4664-aa3b-f9534306c866","parentId":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","childId":"ec70dc91-fce1-4632-951d-71f1ee1481c5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:47:33.499Z","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":"2026-09-27T03:47:33.499Z","confidence":"medium","documentUrl":null,"parent":{"id":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}