{"id":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","canonicalName":"Ali BAYANDARIAN","primaryCountryId":null,"dateOfBirth":"21 Sep 1974","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:18:06.403Z","updatedAt":"2026-08-28T16:18:06.403Z","aliases":[{"id":"b85f6e85-1b37-44c3-bb5d-5f182635bd62","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","name":"Ali BAYANDARIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.405Z","source":{"name":"OFAC SDN"}},{"id":"3070500e-cd9a-4a6e-80a6-e742fce01c15","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","name":"BAYANDARIAN, Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.408Z","source":{"name":"OFAC SDN"}},{"id":"85982923-bce7-49b8-bfbe-6ff275034348","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","name":"Ali BAYANDORIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.410Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fd1ef439-576d-422d-b7f6-12d20ba1c7f6","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","type":"national_id","value":"0070631166","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.413Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8ef0af37-0d65-4cd9-a252-44408333eca3","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.416Z","lastSeenAt":"2026-10-19T04:08:23.721Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"28365","fetchedAt":"2026-10-19T04:08:23.721Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"4f54fcd5-1263-4048-b852-8f5581167e7d","entityId":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","name":"Ali BAYANDARIAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:06.516Z","personId":"ef2b03d2-2157-471e-bf3a-853b18ae6b73","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","canonicalName":"TRILIANCE PETROCHEMICAL CO. LTD.","entityType":"company","primaryCountryId":"CN","sanctions":[{"regime":"OFAC","program":"IRAN-EO13846"}]}}],"wikidata":null}