{"raw_record_id":"716d1f6c-769b-472f-9510-900e20a15df8","external_id":"2007","record_hash":"78a5c9fb70bef49257260b5ce259bfb13715857813bfec8004a697e8e934e366","raw_record":{"rows":[{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Primary Name","Reference":"2007","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"DALIAN SUNNY INDUSTRIES"},{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Alias","Reference":"2007a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Dalian Sunny Industries"},{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Alias","Reference":"2007b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Dalian Sunny Industry and Trade Co."},{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Alias","Reference":"2007c","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). 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Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"LIMMT Economic and Trade Company"},{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Alias","Reference":"2007e","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansi metallurgy industry Co. Ltd"},{"Type":"Entity","Address":"2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China;\nNo 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China","Name Type":"Alias","Reference":"2007f","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012  (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Blue sky industry corporation"}],"reference":"2007"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}