{"raw_record_id":"b06b518f-6db4-41e8-910f-aea077419f73","external_id":"12552","record_hash":"4b57ca703b6840c64410c0c68f56db9902b362bf05bd26cd70c0c89068fcf963","raw_record":{"profile":{"ID":"12552","Feature":[{"ID":"13924","FeatureTypeID":"125","FeatureVersion":{"ID":"11667","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"5996","IdentityFeatureLinkTypeID":"1"}},{"ID":"169682","FeatureTypeID":"25","FeatureVersion":{"ID":"219682","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19682"}},"IdentityReference":{"IdentityID":"5996","IdentityFeatureLinkTypeID":"1"}},{"ID":"169683","FeatureTypeID":"25","FeatureVersion":{"ID":"219683","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19683"}},"IdentityReference":{"IdentityID":"5996","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5996","Alias":[{"Primary":"false","FixedRef":"12552","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6994","FixedRef":"12552","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10520"}}}},{"Primary":"false","FixedRef":"12552","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6995","FixedRef":"12552","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MULTIMAT TEHRAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10521"}}}},{"Primary":"true","FixedRef":"12552","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5996","FixedRef":"12552","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25759"}}}}],"False":"false","Primary":"true","FixedRef":"12552","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"10520","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10521","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"25759","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"12552","ListID":"1550","ProfileID":"12552","EntryEvent":{"ID":"12552","Date":{"Day":{"_text":"1"},"Year":{"_text":"2011"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"979","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140693","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140951","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19682":{"ID":"19682","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Bagdat Caddesi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Burc Sitesi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Number 117 A Blok D.2, Feneryolu - Kadkoy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"219682"}},"19683":{"ID":"19683","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Number 39"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Alvand St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"1st Floor, Argentine Square"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"219683"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran","11205":"Turkey"},"area_codes":{"11109":"Iran","11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91426":{"type_id":"1","short_ref":"TRA","program_id":"1"}},"id_doc_types":{"1589":"V.A.T. Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7036","Comment":{},"IdentityID":"5996","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"Goztepe V.D. 823 026 0248"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"5996"}}]},"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"}