{"entity":{"id":"9baa95f3-b707-5720-9438-47026028c6fc","name":"National Iranian Oil Refining and Distribution Company","type":"Organization","kind":"company","jurisdiction":null,"identifier":"eu:178392","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"02cdd3c2-81f2-5f4e-bd20-77d272879505","name":"National Iranian Oil Refining and Distribution Company","jurisdiction":null,"identifier":"ofac:29792","registry":"ofac_sdn"},{"id":"0005b038-0eb8-50bf-905e-3b0d65d3c866","name":"NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY","jurisdiction":null,"identifier":"uk:12797","registry":"uk_ofsi"}],"also_known_in":["ofac_sdn","uk_ofsi"]},"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":"eu_fsf","source_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"}],"source":"corpus"}