{"raw_record_id":"c5ccf77a-4362-4f6d-bfe0-b5cef1d90d91","external_id":"55886","record_hash":"0d086d4335e3a73bffc22ec4e46c3b8829f295db42e3c7ad853a1478d7fc41c3","raw_record":{"profile":{"ID":"55886","Feature":[{"ID":"93840","FeatureTypeID":"646","FeatureVersion":{"ID":"91419","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47261","IdentityFeatureLinkTypeID":"1"}},{"ID":"93985","FeatureTypeID":"586","FeatureVersion":{"ID":"91564","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"47261","IdentityFeatureLinkTypeID":"1"}},{"ID":"235537","FeatureTypeID":"25","FeatureVersion":{"ID":"285537","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85537"}},"IdentityReference":{"IdentityID":"47261","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47261","Alias":[{"Primary":"true","FixedRef":"55886","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"87023","FixedRef":"55886","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ERBIUM TRADING L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145236"}}},{"ID":"87024","FixedRef":"55886","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"يربيوم للتجارة ش.ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"145237"}}}]},{"Primary":"false","FixedRef":"55886","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"87025","FixedRef":"55886","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rubiks Trading L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145238"}}}}],"False":"false","Primary":"true","FixedRef":"55886","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145236","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"145237","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"145238","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"]},"sanctions_entry":{"ID":"55886","ListID":"1550","ProfileID":"55886","EntryEvent":{"ID":"55886","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48479","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185469","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}