{"id":"f6bbd9f3-8ae6-466d-b31f-2d8c3a279808","entityType":"company","canonicalName":"TECH-TRADE INTERNATIONAL IMPEX GMBH","primaryCountryId":"DE","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":"2026-10-05T04:06:24.785Z","updatedAt":"2026-10-05T04:06:24.785Z","aliases":[{"id":"330348e1-6280-4cda-897a-860a11db64a0","entityId":"f6bbd9f3-8ae6-466d-b31f-2d8c3a279808","name":"TECH-TRADE INTERNATIONAL IMPEX GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.796Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4a7e7baa-4254-47e3-a641-4d310b11ba04","entityId":"f6bbd9f3-8ae6-466d-b31f-2d8c3a279808","type":"reg_number","value":"DER1101.HRB82099","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.803Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"175b5b20-76fc-4f75-9d0a-a0c876aa2850","entityId":"f6bbd9f3-8ae6-466d-b31f-2d8c3a279808","regime":"OFAC","program":"IRAN-EO13871","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.813Z","lastSeenAt":"2026-10-19T04:06:18.355Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58774","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"58774","fetchedAt":"2026-10-19T04:06:18.352Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5ec7b5fd-a13e-492e-8e16-cf9ef706a06b","parentId":"10a86bec-a048-401a-8900-ec7911a6d8a3","childId":"f6bbd9f3-8ae6-466d-b31f-2d8c3a279808","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-06T03:49:22.184Z","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":"2026-10-06T03:49:22.184Z","confidence":"medium","documentUrl":null,"parent":{"id":"10a86bec-a048-401a-8900-ec7911a6d8a3","canonicalName":"ESFAHAN'S MOBARAKEH STEEL COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}