{"raw_record_id":"ab4407b1-c692-4a9e-bf77-0ecb285cc0ff","external_id":"56981","record_hash":"377d15557483a03c1590423388fb713cc181909ed08952ca9e384cd07e7762fd","raw_record":{"profile":{"ID":"56981","Feature":[{"ID":"96286","FeatureTypeID":"14","FeatureVersion":{"ID":"93865","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"nobitex.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48420","IdentityFeatureLinkTypeID":"1"}},{"ID":"96313","FeatureTypeID":"647","FeatureVersion":{"ID":"93892","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"48420","IdentityFeatureLinkTypeID":"1"}},{"ID":"96314","FeatureTypeID":"125","FeatureVersion":{"ID":"93893","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"48420","IdentityFeatureLinkTypeID":"1"}},{"ID":"98457","FeatureTypeID":"504","FeatureVersion":{"ID":"96012","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48420","IdentityFeatureLinkTypeID":"1"}},{"ID":"237188","FeatureTypeID":"25","FeatureVersion":{"ID":"287188","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87188"}},"IdentityReference":{"IdentityID":"48420","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48420","Alias":[{"Primary":"true","FixedRef":"56981","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88644","FixedRef":"56981","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Nobitex","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147458"}}}},{"Primary":"false","FixedRef":"56981","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"88645","FixedRef":"56981","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rahkar Fanavari Nooyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147459"}}}}],"False":"false","Primary":"true","FixedRef":"56981","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"147458","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"147459","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["nobitex.ir"],"Organization Type:":["Financial and Insurance Activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"56981","ListID":"1550","ProfileID":"56981","EntryEvent":[{"ID":"56981","Date":{"Day":{"_text":"2"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056981","Date":{"Day":{"_text":"2"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49574","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187091","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"187148","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188032","Comment":{"_text":"SDGT"},"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"}