{"id":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","entityType":"company","canonicalName":"OCEAN ESTATE COMPANY LIMITED","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:26.428Z","updatedAt":"2026-09-05T21:06:47.113Z","aliases":[{"id":"62412c1b-177c-4566-8e37-19a5e67b31b6","entityId":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","name":"OCEAN ESTATE COMPANY LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:26.438Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"71defc2c-ecf1-4423-8b60-ce38c1573c6a","entityId":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","type":"reg_number","value":"145318","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:05.249Z","source":{"name":"OFAC SDN"}},{"id":"9c8306da-8cc1-474a-a35f-b2ba4e89d43a","entityId":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","type":"reg_number","value":"1174808","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:05.253Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c56bc8a3-f1a9-4646-ae59-f5f5005f88a6","entityId":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:26.445Z","lastSeenAt":"2026-10-19T04:03:13.689Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44272","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"24beae14-de61-4b2e-97ea-4e57b95e213a","entityId":"eef769ad-7812-4fdf-9a63-a7bf3ba12424","name":"RAHMANI, Ajmal","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:34.594Z","personId":"a8a25bc8-de9c-4657-880c-8b47a23de80a","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a8a25bc8-de9c-4657-880c-8b47a23de80a","canonicalName":"Ajmal RAHMANI","dateOfBirth":"01 Jun 1982","nationality":"AF","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:09:43.006Z"}]}}],"sourceLinks":[{"externalId":"44272","fetchedAt":"2026-10-19T04:03:13.686Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}