{"raw_record_id":"eb51f69d-ade2-4a63-945c-f66e76ef7c85","external_id":"58500","record_hash":"a2041390abd9ef2a21a6fdd2fca1cdfb2bdd0bd5dd44bca9b5a273edc326518e","raw_record":{"profile":{"ID":"58500","Feature":[{"ID":"100845","FeatureTypeID":"646","FeatureVersion":{"ID":"98400","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2003"},"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":"49987","IdentityFeatureLinkTypeID":"1"}},{"ID":"100846","FeatureTypeID":"504","FeatureVersion":{"ID":"98401","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49987","IdentityFeatureLinkTypeID":"1"}},{"ID":"240012","FeatureTypeID":"25","FeatureVersion":{"ID":"290012","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90012"}},"IdentityReference":{"IdentityID":"49987","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49987","Alias":[{"Primary":"true","FixedRef":"58500","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"91327","FixedRef":"58500","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Mes Cargo Transportation Tourism and Foreign Trade Limited Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151547"}}},{"ID":"91329","FixedRef":"58500","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MES KARGO TAŞIMACILIK TURİZM VE DIŞ TİCARET LİMİTED ŞİRKETİ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151549"}}}]},{"Primary":"false","FixedRef":"58500","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"91328","FixedRef":"58500","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mes Kargo Tasimacilik Turizm Ve Dis Ticaret Limited Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151548"}}}},{"Primary":"false","FixedRef":"58500","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"91330","FixedRef":"58500","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mehmet Sarp Cargo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151550"}}}}],"False":"false","Primary":"true","FixedRef":"58500","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151547","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151548","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151549","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151550","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2003-08-25"]},"sanctions_entry":{"ID":"58500","ListID":"1550","ProfileID":"58500","EntryEvent":{"ID":"58500","Date":{"Day":{"_text":"8"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51177","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189141","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"189142","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90012":{"ID":"90012","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Hera Clup A Blok K:3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ozdemir Sokak No:45-46"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Ataturk Mahallesi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Esenyurt"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"34522"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"290012"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91751":"Chamber of Commerce Number","92067":"Central Registration System Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53270","Comment":{},"IdentityID":"49987","ValidityID":"1","IDRegDocTypeID":"92067","IDRegistrationNo":{"_text":"0619038513700014"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"91327"}},{"ID":"53271","Comment":{},"IdentityID":"49987","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"503896"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"91327"}}]},"raw_schema_version":2},"snapshot_id":"ae4eb7c0-29ea-45eb-8dc8-20efd674e079","snapshot_sha256":"c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997","fetched_at":"2026-10-16T08:06:08.641153+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"}