{"raw_record_id":"969a845f-a56e-4e3f-b0ab-771f448759fd","external_id":"54988","record_hash":"61d2f657fc9ec4f8e81d964cb2cd4f6e40e19e089702a0762eba72f12480b087","raw_record":{"profile":{"ID":"54988","Feature":[{"ID":"91692","FeatureTypeID":"646","FeatureVersion":{"ID":"89311","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46375","IdentityFeatureLinkTypeID":"1"}},{"ID":"91839","FeatureTypeID":"586","FeatureVersion":{"ID":"89458","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"46375","IdentityFeatureLinkTypeID":"1"}},{"ID":"234034","FeatureTypeID":"25","FeatureVersion":{"ID":"284034","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"84034"}},"IdentityReference":{"IdentityID":"46375","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46375","Alias":{"Primary":"true","FixedRef":"54988","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85606","FixedRef":"54988","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143493"}}},{"ID":"85607","FixedRef":"54988","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"الارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143494"}}}]},"False":"false","Primary":"true","FixedRef":"54988","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"143493","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"143494","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"]},"sanctions_entry":{"ID":"54988","ListID":"1550","ProfileID":"54988","EntryEvent":{"ID":"54988","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47601","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184456","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"}