{"raw_record_id":"e851642f-2d59-44e6-bd57-556e1eb71b26","external_id":"48257","record_hash":"daaa9bab8b875c30e2193ca4e454218ad24a8cac97fca6e5da06231b4d894a04","raw_record":{"profile":{"ID":"48257","Feature":[{"ID":"70526","FeatureTypeID":"647","FeatureVersion":{"ID":"68205","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92063"}},"IdentityReference":{"IdentityID":"39881","IdentityFeatureLinkTypeID":"1"}},{"ID":"222334","FeatureTypeID":"25","FeatureVersion":{"ID":"272334","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72334"}},"IdentityReference":{"IdentityID":"39881","IdentityFeatureLinkTypeID":"1"}},{"ID":"222335","FeatureTypeID":"25","FeatureVersion":{"ID":"272335","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72335"}},"IdentityReference":{"IdentityID":"39881","IdentityFeatureLinkTypeID":"1"}},{"ID":"222336","FeatureTypeID":"25","FeatureVersion":{"ID":"272336","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72336"}},"IdentityReference":{"IdentityID":"39881","IdentityFeatureLinkTypeID":"1"}},{"ID":"222482","FeatureTypeID":"25","FeatureVersion":{"ID":"272482","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72482"}},"IdentityReference":{"IdentityID":"39881","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39881","Alias":[{"Primary":"true","FixedRef":"48257","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"73620","FixedRef":"48257","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Maya Exchange Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127563"}}},{"ID":"73746","FixedRef":"48257","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة مايا للصرافة","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"127773"}}}]},{"Primary":"false","FixedRef":"48257","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73621","FixedRef":"48257","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Maya for Exchange and International Hawalas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127564"}}}}],"False":"false","Primary":"true","FixedRef":"48257","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127563","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127564","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127773","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other monetary intermediation"]},"sanctions_entry":{"ID":"48257","ListID":"1550","ProfileID":"48257","EntryEvent":{"ID":"48257","Date":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40842","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184018","Comment":{"_text":"PAARSSR-EO13894"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72334":{"ID":"72334","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ground Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Property Number 17/9/2230, Baqi Zadeh Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Fardus Street, Salhiyah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Damascus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"272334"}},"72335":{"ID":"72335","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"First Real Estate Zone, Property Number 936"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Section 2, Ground Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Haju Building, Abd al-Hamid al-Durubi Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Homs"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"272335"}},"72336":{"ID":"72336","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tartus Real Estate Zone, Section 8, Property Number 3881"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Revolution Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Al-Baraniyah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tartus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"272336"}},"72482":{"ID":"72482","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ground Floor, Second Real Estate Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Sections 7-9, Property 2533"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Aziziyah Falls, Baghdad Station"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Aleppo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"272482"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92823":{"type_id":"1","short_ref":"Executive Order 14312 (PAARSSR)","program_id":"1"}},"feature_types":{"25":"Location","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92063":"Other monetary intermediation"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}