{"entity":{"id":"1e28427b-303a-5eff-94dc-e95985debdfd","name":"Dongguan Zanyin Machinery and Equipment Co Ltd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:54327","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54327"}],"source":"corpus"}