{"id":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","entityType":"company","canonicalName":"OGC-VICTORIA HOLDING LTD","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"Proteas House, Floor No: 5 Limassol Cyprus","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:27.192Z","updatedAt":"2026-09-05T21:06:21.996Z","aliases":[{"id":"83d05be2-b9c6-4416-ad4f-67a65f14eef1","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","name":"OGC-VICTORIA HOLDING LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:27.203Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c9ddc960-c521-4297-a4f2-e425b27dd38a","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","name":"OIL GAS CONSULTING - VICTORIA HOLDING, LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:27.207Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"ec25dcf7-ba5f-4ace-ab49-97a4485b2a00","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","type":"reg_number","value":"HE 388062","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:46.399Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7e3e175b-486e-4f92-b991-0055225654c4","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:27.215Z","lastSeenAt":"2026-10-21T12:31:06.089Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"6991f09dcb63a407067b5e3a","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"88f29a09-335b-4caa-806c-83e19ae5cac0","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:46.415Z","lastSeenAt":"2026-10-19T04:02:27.219Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37452","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"944a12a1-0df2-4a1a-92d1-930b35549756","entityId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:46.408Z","lastSeenAt":"2026-10-19T04:02:27.212Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37452","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"6991f09dcb63a407067b5e3a","fetchedAt":"2026-10-21T12:31:06.086Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"37452","fetchedAt":"2026-10-19T04:02:27.209Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"82c1a5c7-f0c7-4e3f-a4ef-a1352019dc60","parentId":"42032600-8e24-4e03-919a-c18be5482489","childId":"ee4d571d-cb78-4a61-a357-9dd00ff7bd82","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:49:32.970Z","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":"2026-09-27T03:49:32.970Z","confidence":"medium","documentUrl":null,"parent":{"id":"42032600-8e24-4e03-919a-c18be5482489","canonicalName":"BASLAM NAKLIYAT VE DIS TICARET LTD STI","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}