{"id":"f77fd421-04c2-472e-89c0-afe552d3e63c","entityType":"company","canonicalName":"LIAONING CHINA TRADE INDUSTRY CO., LTD.","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:06.425Z","updatedAt":"2026-09-05T21:06:48.014Z","aliases":[{"id":"2701a1a1-13d3-43d0-bfe2-526030233433","entityId":"f77fd421-04c2-472e-89c0-afe552d3e63c","name":"LIAONING CHINA TRADE INDUSTRY CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:06.435Z","source":{"name":"OFAC SDN"}},{"id":"3ff67535-ed7b-4f03-b33b-4533bf65680e","entityId":"f77fd421-04c2-472e-89c0-afe552d3e63c","name":"LIAONING ZHONGMAO INDUSTRIAL CO., LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:06.439Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"064bfb89-9aff-4619-8a28-bf120fc2c001","entityId":"f77fd421-04c2-472e-89c0-afe552d3e63c","type":"reg_number","value":"91210600MA0YQP7Y0B","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:14.195Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f5894aa2-5db8-4933-b7d8-a815dbae6eba","entityId":"f77fd421-04c2-472e-89c0-afe552d3e63c","regime":"OFAC","program":"DPRK2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:06.446Z","lastSeenAt":"2026-10-19T04:05:20.887Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52264","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"52264","fetchedAt":"2026-10-19T04:05:20.884Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ce6f5f08-3333-40be-a7e6-3eb895fdd3b3","parentId":"7693316d-4288-47fa-bbc6-4d8dd24b4e93","childId":"f77fd421-04c2-472e-89c0-afe552d3e63c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:10.431Z","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":"2026-09-11T09:07:10.431Z","confidence":"medium","documentUrl":null,"parent":{"id":"7693316d-4288-47fa-bbc6-4d8dd24b4e93","canonicalName":"DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES","primaryCountryId":"KP"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}