{"id":"ee997397-26ef-431b-9590-7e64d78cd559","entityType":"company","canonicalName":"ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County Semnan Province Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:44.222Z","updatedAt":"2026-09-28T04:05:49.785Z","aliases":[{"id":"006d50f5-df5e-4bb1-a736-ca663c96689c","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","name":"ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:44.238Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"17b040c1-05bd-4eec-9cf5-204fd07ddd91","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","name":"ATBIN ISTA TECHNICAL COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:44.245Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"2e2abfed-c9a5-44f7-a982-3b25e969cc49","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","name":"AIT","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:44.251Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"65d052e0-7e7d-4eec-ad2a-4a9723ff5fc6","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","type":"reg_number","value":"1673","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:18.366Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"80e66341-d516-49c4-99cb-4a4e18e2830b","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:44.260Z","lastSeenAt":"2026-10-21T12:32:24.841Z","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":"87ab875feaa872ef8b44152e","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"3a7db45c-4074-4e7e-a983-69c89198b42d","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:18.383Z","lastSeenAt":"2026-10-19T04:05:30.227Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53936","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"5e84b327-c5c8-412c-b4e8-83a7c06d74d2","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:18.376Z","lastSeenAt":"2026-10-19T04:05:30.220Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53936","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"d0752b6a-bd56-4eaa-9ab1-e6010ae9f0f0","entityId":"ee997397-26ef-431b-9590-7e64d78cd559","name":"Majid MOSALLAT","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:39.932Z","personId":"00f533ea-44cb-46db-9057-775942d85f93","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"00f533ea-44cb-46db-9057-775942d85f93","canonicalName":"Majid MOSALLAT","dateOfBirth":"15 Oct 1968","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:30.210Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:10:30.210Z"}]}}],"sourceLinks":[{"externalId":"87ab875feaa872ef8b44152e","fetchedAt":"2026-10-21T12:32:24.838Z","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":"53936","fetchedAt":"2026-10-19T04:05:30.217Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5c942421-3b88-4580-adf1-b0e347185b1d","parentId":"423bba61-57cf-4fc2-8078-86be57b29068","childId":"ee997397-26ef-431b-9590-7e64d78cd559","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:10.485Z","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":"2026-09-11T09:23:17.374Z","confidence":"medium","documentUrl":null,"parent":{"id":"423bba61-57cf-4fc2-8078-86be57b29068","canonicalName":"Iran Centrifuge Technology Company","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}