{"raw_record_id":"1adecec2-42d4-4fb1-9d87-c3f97bfef543","external_id":"54863","record_hash":"b4a0c5b74cf5f0aeac5c4843868dd9b8b00f5ffefc9aae83d296c37086fc6588","raw_record":{"profile":{"ID":"54863","Feature":[{"ID":"91338","FeatureTypeID":"646","FeatureVersion":{"ID":"88957","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46213","IdentityFeatureLinkTypeID":"1"}},{"ID":"91339","FeatureTypeID":"14","FeatureVersion":{"ID":"88958","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"oceanleonid.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46213","IdentityFeatureLinkTypeID":"1"}},{"ID":"233814","FeatureTypeID":"25","FeatureVersion":{"ID":"283814","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83814"}},"IdentityReference":{"IdentityID":"46213","IdentityFeatureLinkTypeID":"1"}},{"ID":"233815","FeatureTypeID":"25","FeatureVersion":{"ID":"283815","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83815"}},"IdentityReference":{"IdentityID":"46213","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46213","Alias":{"Primary":"true","FixedRef":"54863","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85369","FixedRef":"54863","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OCEAN LEONID INVESTMENTS LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143215"}}},{"ID":"85721","FixedRef":"54863","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"أوشن ليونيد إنفستمنتس ليميتد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143635"}}}]},"False":"false","Primary":"true","FixedRef":"54863","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"143215","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"143635","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["oceanleonid.com"],"Organization Established Date":["2018-10-23"]},"sanctions_entry":{"ID":"54863","ListID":"1550","ProfileID":"54863","EntryEvent":{"ID":"54863","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47476","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184301","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83814":{"ID":"83814","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"283814"}},"83815":{"ID":"83815","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"283815"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48650","Comment":{},"IdentityID":"46213","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"3023"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85369"}}]},"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"}