{"id":"f785c269-567c-4901-b1b3-62077c95c22b","entityType":"company","canonicalName":"SENSE SHIPPING AND TRADING SDN. BHD.","primaryCountryId":"MY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SDN. BHD.","legalFormElf":"XEOV","legalFormLabel":"Sendirian Berhad","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:02.291Z","updatedAt":"2026-09-05T21:06:46.717Z","aliases":[{"id":"a060d0d1-ccd8-42d4-9963-433962c6d6ee","entityId":"f785c269-567c-4901-b1b3-62077c95c22b","name":"SENSE SHIPPING AND TRADING SDN. BHD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:02.301Z","source":{"name":"OFAC SDN"}},{"id":"4bdfc9b0-03f4-421b-806d-bf6055d080ea","entityId":"f785c269-567c-4901-b1b3-62077c95c22b","name":"EASTCHEM SHIPPING SDN. BHD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:02.306Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b1101b8d-65a5-4197-a171-0cce2b4bb3a6","entityId":"f785c269-567c-4901-b1b3-62077c95c22b","type":"reg_number","value":"202101016872","countryId":"MY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.899Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f23a455a-8041-4058-ba39-bb5033bf68e4","entityId":"f785c269-567c-4901-b1b3-62077c95c22b","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:02.313Z","lastSeenAt":"2026-10-19T04:02:44.059Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40760","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"40760","fetchedAt":"2026-10-19T04:02:44.056Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"100a0a83-9ade-435a-a0e9-96ae91404f94","parentId":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","childId":"f785c269-567c-4901-b1b3-62077c95c22b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:17:04.364Z","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":"2026-09-11T09:17:04.363Z","confidence":"medium","documentUrl":null,"parent":{"id":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","canonicalName":"TRILIANCE PETROCHEMICAL CO. LTD.","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}