{"id":"ee2f4ed5-cbb7-45a7-9224-bf23fa8953a3","entityType":"company","canonicalName":"GHADIR KANI ARIYA","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":"2026-08-28T16:04:30.264Z","updatedAt":"2026-08-28T16:04:30.264Z","aliases":[{"id":"ba991e2d-72f7-482f-b13d-dd5be9220593","entityId":"ee2f4ed5-cbb7-45a7-9224-bf23fa8953a3","name":"GHADIR KANI ARIYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:30.274Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"adcd22bb-1f96-4e28-81b6-e7559e0e119c","entityId":"ee2f4ed5-cbb7-45a7-9224-bf23fa8953a3","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:30.281Z","lastSeenAt":"2026-10-26T04:01:55.878Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25959","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"25959","fetchedAt":"2026-10-26T04:01:55.875Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"b4cc171e-dfb7-42a9-a9d1-497f53c0afce","parentId":"c69897ac-2be7-46ab-ab6c-35faf3caa31e","childId":"ee2f4ed5-cbb7-45a7-9224-bf23fa8953a3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:18.598Z","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":"2026-09-10T16:38:18.597Z","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":[]}