{"raw_record_id":"62b9a6da-5382-409f-be59-9b52ed30db57","external_id":"56790","record_hash":"29f578c569361d83b567005128c5c158d08261b2f795b0dc7f9f378643fa5130","raw_record":{"profile":{"ID":"56790","Feature":[{"ID":"95686","FeatureTypeID":"646","FeatureVersion":{"ID":"93265","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2016"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2016"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2016"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2016"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48209","IdentityFeatureLinkTypeID":"1"}},{"ID":"236946","FeatureTypeID":"25","FeatureVersion":{"ID":"286946","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86946"}},"IdentityReference":{"IdentityID":"48209","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48209","Alias":{"Primary":"true","FixedRef":"56790","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"88373","FixedRef":"56790","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Turkiz Fuel Trading LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147083"}}},{"ID":"88404","FixedRef":"56790","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"‫توركيز لتجارة الوقود ش ذ م م‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"147126"}}}]},"False":"false","Primary":"true","FixedRef":"56790","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"147083","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"147126","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2016-08-10"]},"sanctions_entry":{"ID":"56790","ListID":"1550","ProfileID":"56790","EntryEvent":{"ID":"56790","Date":{"Day":{"_text":"15"},"Year":{"_text":"2026"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49383","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186859","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86946":{"ID":"86946","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"286946"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"91504":"License","91751":"Chamber of Commerce Number","91761":"Registration Number","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50897","Comment":{},"IdentityID":"48209","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"764009"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88373"}},{"ID":"50899","Comment":{},"IdentityID":"48209","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"10530553"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88373"}},{"ID":"50900","Comment":{},"IdentityID":"48209","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1241646"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88373"}},{"ID":"50901","Comment":{},"IdentityID":"48209","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"273984"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88373"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}