{"company":{"name":"Atlas Tech Exports SAS","siret":"84021519100023","sector":"Équipement industriel — machines-outils & lasers","sizeFte":65,"complianceOfficer":"Mme Hélène Vasseur","period":"Exercice 2026 — YTD au 17/05/2026"},"counterparties":[{"id":"CP-001","name":"Schultz Maschinenbau GmbH","country":"Allemagne","type":"client","activity":"Tôlerie industrielle","riskScore":8,"riskLevel":"low","lastScreened":"2026-05-15","ytdAmount":412000,"status":"cleared","matchedLists":[],"notes":"Client historique 8 ans, paiements 30j stables."},{"id":"CP-002","name":"Anatolia Aerospace Components Ltd","country":"Turquie","type":"client","activity":"Composants aéronautique civile","riskScore":42,"riskLevel":"medium","lastScreened":"2026-05-10","ytdAmount":287000,"status":"watch","matchedLists":[],"notes":"Turquie hors UE — vigilance dual-use catégorie 2."},{"id":"CP-003","name":"Gulf Optics Trading FZE","country":"Émirats arabes unis","type":"client","activity":"Négoce optique industrielle","riskScore":88,"riskLevel":"critical","lastScreened":"2026-05-12","ytdAmount":156000,"status":"frozen","matchedLists":[],"notes":"Société FZE Dubai, end-user check négatif, suspicion réexport Iran."},{"id":"CP-004","name":"Nordmark Industri AB","country":"Suède","type":"client","activity":"Mécanique de précision","riskScore":6,"riskLevel":"low","lastScreened":"2026-05-14","ytdAmount":198000,"status":"cleared","matchedLists":[]},{"id":"CP-005","name":"Praga Strojírny s.r.o.","country":"République tchèque","type":"client","activity":"Outillage métallurgie","riskScore":11,"riskLevel":"low","lastScreened":"2026-05-13","ytdAmount":134000,"status":"cleared","matchedLists":[]},{"id":"CP-006","name":"Sankt-Petersburg Tochmash OAO","country":"Russie","type":"client","activity":"Machine-outil","riskScore":100,"riskLevel":"critical","lastScreened":"2026-03-22","ytdAmount":0,"status":"frozen","matchedLists":["EU","OFAC","HMT"],"notes":"Transaction 88 k€ bloquée mars 2026. 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End-user check négatif. Refus licence DGCCRF mars 2024. Fonds gelés.","amount":156000,"regimeId":"ue-iran","declaration":{"body":"DG-TRESOR","submittedAt":"2026-05-16T16:00:00Z","reference":"DGT-2026-04217"}},{"id":"ALR-2026-0002","createdAt":"2026-04-08T11:22:00Z","type":"transaction-block","severity":"critical","status":"frozen","counterpartyId":"CP-007","title":"Tehran Industrial Solutions — transaction bloquée","detail":"Tentative virement entrant 87 200 €. Société listée OFAC + UE + HMT + UN. Fonds gelés, déclaration DG Trésor sous 48h.","amount":87200,"regimeId":"ue-iran","declaration":{"body":"DG-TRESOR","submittedAt":"2026-04-09T09:00:00Z","reference":"DGT-2026-03488"}},{"id":"ALR-2026-0003","createdAt":"2026-03-22T14:48:00Z","type":"transaction-block","severity":"critical","status":"declared","counterpartyId":"CP-006","title":"Sankt-Petersburg Tochmash — commande refusée","detail":"Devis machine-outil 5 axes 88 k€. Contrepartie listée 5 sources. Refus immédiat, gel acompte 8 800 € reçu. Déclaration TRACFIN + DG Trésor.","amount":88000,"regimeId":"ue-russie","declaration":{"body":"TRACFIN","submittedAt":"2026-03-23T10:00:00Z","reference":"TRC-2026-1198"}},{"id":"ALR-2026-0004","createdAt":"2026-05-14T16:30:00Z","type":"screening-hit","severity":"medium","status":"investigating","counterpartyId":"CP-011","title":"Wladimir Putyn — homonymie probable","detail":"Match flou 67% sur Vladimir Putin (régime russe). Agent commercial ukrainien. KBIS et copie passeport demandés au compliance officer.","amount":0,"regimeId":"ue-russie"},{"id":"ALR-2026-0005","createdAt":"2026-05-12T10:15:00Z","type":"dualuse","severity":"high","status":"investigating","counterpartyId":"CP-002","title":"Anatolia Aerospace — licence dual-use à demander","detail":"Devis centre d'usinage 5 axes (2B201.b) destination Turquie. Catch-all clause art. 4 — vérification end-use. Licence individuelle à déposer DGCCRF.","amount":287000,"regimeId":"ue-russie"},{"id":"ALR-2026-0006","createdAt":"2026-05-09T08:00:00Z","type":"list-update","severity":"high","status":"closed-cleared","title":"16e paquet sanctions UE Russie — 200 nouvelles entités","detail":"Rebroadcast complet du portefeuille contreparties effectué automatiquement. 0 nouveau match détecté. Audit trail conservé.","regimeId":"ue-russie"},{"id":"ALR-2026-0007","createdAt":"2026-05-07T15:42:00Z","type":"endcheck","severity":"medium","status":"open","counterpartyId":"CP-017","title":"Cargo Maritime Atlas — AIS éteint 2 fois","detail":"Transpondeur AIS coupé 2 fois en 30 jours (Mer Noire). Suspicion ship-to-ship transfer flotte fantôme russe. Demander logs navigation au transporteur."}],"screenings":[{"id":"SCR-A1B2C3","at":"2026-05-17T08:14:00Z","query":"Vladimir Putin","hits":5,"topScore":100,"status":"block","user":"h.vasseur"},{"id":"SCR-D4E5F6","at":"2026-05-16T14:32:00Z","query":"Schultz Maschinenbau GmbH","hits":0,"topScore":0,"status":"clear","user":"h.vasseur"},{"id":"SCR-G7H8I9","at":"2026-05-16T11:08:00Z","query":"Gulf Optics Trading FZE","hits":0,"topScore":32,"status":"clear","user":"j.martin"},{"id":"SCR-J0K1L2","at":"2026-05-15T17:55:00Z","query":"Sberbank","hits":3,"topScore":100,"status":"block","user":"h.vasseur"},{"id":"SCR-M3N4O5","at":"2026-05-15T10:11:00Z","query":"Anatolia Aerospace","hits":0,"topScore":0,"status":"clear","user":"j.martin"},{"id":"SCR-P6Q7R8","at":"2026-05-14T16:30:00Z","query":"Wladimir Putyn","hits":2,"topScore":67,"status":"review","user":"j.martin"},{"id":"SCR-S9T0U1","at":"2026-05-14T09:00:00Z","query":"Rosneft","hits":2,"topScore":100,"status":"block","user":"h.vasseur"},{"id":"SCR-V2W3X4","at":"2026-05-13T15:20:00Z","query":"Asahi Precision","hits":0,"topScore":0,"status":"clear","user":"j.martin"},{"id":"SCR-Y5Z6A7","at":"2026-05-13T11:44:00Z","query":"Shenzhen Pacific Trading","hits":0,"topScore":0,"status":"clear","user":"h.vasseur"},{"id":"SCR-B8C9D0","at":"2026-05-12T18:01:00Z","query":"Belaruskali","hits":2,"topScore":100,"status":"block","user":"h.vasseur"}]}