{"raw_record_id":"b30acfb6-20c1-4264-8bc7-5fca4bb8d330","external_id":"48730","record_hash":"833bb9ddc41a4cb14fc143974afa20bb8f7fd8a4b28cd408bfb53ea6cebb5425","raw_record":{"profile":{"ID":"48730","Feature":[{"ID":"71187","FeatureTypeID":"125","FeatureVersion":{"ID":"68866","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"40354","IdentityFeatureLinkTypeID":"1"}},{"ID":"71188","FeatureTypeID":"646","FeatureVersion":{"ID":"68867","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1994"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1994"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1994"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1994"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40354","IdentityFeatureLinkTypeID":"1"}},{"ID":"223236","FeatureTypeID":"25","FeatureVersion":{"ID":"273236","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73236"}},"IdentityReference":{"IdentityID":"40354","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40354","Alias":[{"Primary":"true","FixedRef":"48730","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"74597","FixedRef":"48730","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Bonyan Danesh Shargh Private Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128913"}}},{"ID":"74707","FixedRef":"48730","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت بنیان دانش شرق","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"129077"}}}]},{"Primary":"false","FixedRef":"48730","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74598","FixedRef":"48730","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bonyan Danesh Shargh Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128914"}}}}],"False":"false","Primary":"true","FixedRef":"48730","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128913","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128914","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129077","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["1994-03-16"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"48730","ListID":"1550","ProfileID":"48730","EntryEvent":{"ID":"48730","Date":{"Day":{"_text":"25"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41315","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177202","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177203","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177204","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73236":{"ID":"73236","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"District 15, Bagh Saba-Sohrevardi Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"2nd Floor, No. 27"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tehran Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1588856643"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"273236"}}},"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":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1584":"National 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":"39753","Comment":{},"IdentityID":"40354","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10101477155"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"74597"}},{"ID":"39754","Comment":{},"IdentityID":"40354","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"103805"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"74597"}}]},"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"}