{"raw_record_id":"eaca7701-6a5b-48f6-8e03-fbebf1a84319","external_id":"54258","record_hash":"0771d12b8c0b8371d87b3f5447016f5b495c340b56dbcc24d90da6b3b9762869","raw_record":{"profile":{"ID":"54258","Feature":[{"ID":"89991","FeatureTypeID":"646","FeatureVersion":{"ID":"87610","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2005"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2005"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2005"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2005"},"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":"45640","IdentityFeatureLinkTypeID":"1"}},{"ID":"90029","FeatureTypeID":"125","FeatureVersion":{"ID":"87648","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45640","IdentityFeatureLinkTypeID":"1"}},{"ID":"232884","FeatureTypeID":"25","FeatureVersion":{"ID":"282884","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82884"}},"IdentityReference":{"IdentityID":"45640","IdentityFeatureLinkTypeID":"1"}},{"ID":"232885","FeatureTypeID":"25","FeatureVersion":{"ID":"282885","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82885"}},"IdentityReference":{"IdentityID":"45640","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45640","Alias":[{"Primary":"true","FixedRef":"54258","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"84454","FixedRef":"54258","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Zarrin Ghalam and Partners Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141872"}}},{"ID":"84464","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت زرین قلم و شرکاء","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141885"}}}]},{"Primary":"false","FixedRef":"54258","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84460","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zarin Qalam and Co. Money Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141881"}}}},{"Primary":"false","FixedRef":"54258","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"84461","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zarrin Ghalam and Partners Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141882"}}},{"ID":"84465","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"‫شرکت تضامنی زرین قلم و شرکاء‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141886"}}}]},{"Primary":"false","FixedRef":"54258","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"84462","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zarrin Ghalam and Partners Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141883"}}},{"ID":"84463","FixedRef":"54258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"صرافی زرین قلم و شرکاء","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141884"}}}]}],"False":"false","Primary":"true","FixedRef":"54258","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141872","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141881","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141882","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141883","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141884","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141885","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141886","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2005-08-21"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"54258","ListID":"1550","ProfileID":"54258","EntryEvent":{"ID":"54258","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46871","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183412","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82884":{"ID":"82884","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"282884"}},"82885":{"ID":"82885","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"282885"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47804","Comment":{},"IdentityID":"45640","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"253174"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84454"}},{"ID":"47805","Comment":{},"IdentityID":"45640","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10102936060"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84454"}},{"ID":"47806","Comment":{},"IdentityID":"45640","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"411111883891"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84454"}}]},"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"}