{"raw_record_id":"6dc88a29-0c39-476a-b618-3961acf0990c","external_id":"EU.13631.55","record_hash":"1d4dfbd118e20f421d19145dbf93991163b828fbc6502d37c8e8d33f3457936d","raw_record":{"address":{"city":"Shanghai","place":"","poBox":"","region":"","street":"Suite 1501, Shanghai Zhong Rong  Plaza, 1088 Pudong South Road,","zipCode":"","logicalId":"178712","asAtListingTime":"false","countryIso2Code":"CN","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":"CHINA","regulationLanguage":"en"},"logicalId":"178711","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"178714","wholeName":"IRISL Shipping Company Limited","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"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"178716","wholeName":"Rice Shipping","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"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"178717","wholeName":"E-Sail Shipping Company","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"},{"title":"","strong":"true","function":"Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.","lastName":"","firstName":"","logicalId":"178718","wholeName":"E-Sail","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"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"178715","wholeName":"Santex Lines Limited","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":"1429927","region":"","issuedBy":"","logicalId":"178713","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.13631.55","designationDetails":"(1.12.2011, 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}