{"raw_record_id":"e071c3ee-6be1-4480-81de-8c9d14e68644","external_id":"EU.13630.56","record_hash":"bd59b35ed054c17eb6277ca0ebcb000ba9befaaf8070c720f9c72cbdb5dc9a02","raw_record":{"address":{"city":"Milan","place":"","poBox":"","region":"","street":"Via Gerolamo Morone 6,","zipCode":"20121","logicalId":"178708","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"ITALY","regulationLanguage":"en"},"logicalId":"178707","nameAlias":{"title":"","strong":"true","function":"Transports components for Iran ballistic missile programme","lastName":"","firstName":"","logicalId":"178710","wholeName":"IRITAL Shipping SRL","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},"regulation":{"logicalId":"217751","programme":"IRN","numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"IT03329300101","region":"","issuedBy":"","issueDate":"1992-03-12","logicalId":"178709","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2025-09-29","euReferenceNumber":"EU.13630.56","designationDetails":"(26.7.2010, suspended since 16.1.2016)"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}