{"entity":{"id":"fd2dc237-c585-5eb6-a463-e224bfdcde3f","name":"Naria General Trading LLC","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:26551","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=26551"}],"source":"corpus"}