{"id":"ad3502d2-dfb2-4a02-b709-a1700721620a","canonicalName":"Hosein Sayyadi TURANLU","primaryCountryId":"IR","dateOfBirth":"21 Mar 1983","placeOfBirth":"Shirvan, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:22:06.245Z","updatedAt":"2026-08-28T16:22:06.245Z","aliases":[{"id":"19dc775c-8c12-4ee8-a255-f49644e90c76","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","name":"Hosein Sayyadi TURANLU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:06.247Z","source":{"name":"OFAC SDN"}},{"id":"9ee4acb4-2a86-4802-8514-f910f90ac4aa","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","name":"TURANLU, Hosein Sayyadi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:06.249Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"07e5c3c5-6667-40e4-8b55-db4ba6338b15","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","type":"national_id","value":"0828012911","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:06.253Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1e8218b7-e028-45b9-a08f-8df3324945c1","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:06.257Z","lastSeenAt":"2026-10-19T04:10:44.007Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KIMIA PART SIVAN COMPANY LLC)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"151ada7c-0113-4c57-9b4e-3ff9ef16a6b7","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:06.255Z","lastSeenAt":"2026-10-19T04:10:44.007Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KIMIA PART SIVAN COMPANY LLC)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56026","fetchedAt":"2026-10-19T04:10:44.007Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d07dea33-4691-437e-8596-834f98d8ec50","entityId":"d1182c94-df02-4175-ad75-259ee91fe900","name":"Hosein Sayyadi TURANLU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-22T08:42:50.659Z","personId":"ad3502d2-dfb2-4a02-b709-a1700721620a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d1182c94-df02-4175-ad75-259ee91fe900","canonicalName":"Kimia Part Sivan Company","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"}]}}],"wikidata":null}