{"raw_record_id":"29de816c-bddb-4365-b36f-2ac74bf19c56","external_id":"49537","record_hash":"026f15d046b962731da3872822c128d7a18564c41db677bb4f5cf6be12f0acf9","raw_record":{"profile":{"ID":"49537","Feature":[{"ID":"72775","FeatureTypeID":"504","FeatureVersion":{"ID":"70454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41153","IdentityFeatureLinkTypeID":"1"}},{"ID":"224767","FeatureTypeID":"25","FeatureVersion":{"ID":"274767","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74767"}},"IdentityReference":{"IdentityID":"41153","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41153","Alias":[{"Primary":"true","FixedRef":"49537","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76249","FixedRef":"49537","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130899"}}}},{"Primary":"false","FixedRef":"49537","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76322","FixedRef":"49537","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bulut Shipyard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131035"}}}},{"Primary":"false","FixedRef":"49537","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76323","FixedRef":"49537","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131036"}}}}],"False":"false","Primary":"true","FixedRef":"49537","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"130899","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131035","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131036","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49537","ListID":"1550","ProfileID":"49537","EntryEvent":{"ID":"49537","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42102","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178028","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"74767":{"ID":"74767","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ic Kapi No: 101 Balkan Sk. No: 5/1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Cevizdere Mah. Unye"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ordu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"274767"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"40899","Comment":{},"IdentityID":"41153","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"1901402835"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"76249"}},{"ID":"40900","Comment":{},"IdentityID":"41153","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"5937"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"76249"}}]},"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"}