{"raw_record_id":"ece04c29-1863-4f02-85b6-cca7bbb76a26","external_id":"13131","record_hash":"222d8f73c0cbd0211029f283c70c0cc634f9c786d984f526160d15a236676020","raw_record":{"profile":{"ID":"13131","Feature":[{"ID":"11708","FeatureTypeID":"13","FeatureVersion":{"ID":"8562","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"BEGNIRTH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6604","IdentityFeatureLinkTypeID":"1"}},{"ID":"37296","FeatureTypeID":"125","FeatureVersion":{"ID":"35015","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6604","IdentityFeatureLinkTypeID":"1"}},{"ID":"37335","FeatureTypeID":"14","FeatureVersion":{"ID":"35054","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.enbank.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6604","IdentityFeatureLinkTypeID":"1"}},{"ID":"170992","FeatureTypeID":"25","FeatureVersion":{"ID":"220992","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20992"}},"IdentityReference":{"IdentityID":"6604","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6604","Alias":[{"Primary":"false","FixedRef":"13131","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8101","FixedRef":"13131","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANK-E EGHTESAD NOVIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23023"}}}},{"Primary":"false","FixedRef":"13131","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8102","FixedRef":"13131","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EN BANK PJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23022"}}}},{"Primary":"true","FixedRef":"13131","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6604","FixedRef":"13131","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EGHTESAD NOVIN BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63919"}}}},{"Primary":"false","FixedRef":"13131","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41177","FixedRef":"13131","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank Eghtesad Novin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79859"}}}}],"False":"false","Primary":"true","FixedRef":"13131","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"23022","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"23023","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63919","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79859","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.enbank.ir"],"SWIFT/BIC":["BEGNIRTH"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"13131","ListID":"1550","ProfileID":"13131","EntryEvent":[{"ID":"13131","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1013131","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"86","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135094","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157540","Comment":{"_text":"IRAN-EO13902"},"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"}