{"raw_record_id":"41774819-dfb3-4e9f-9203-d3083a5badaa","external_id":"54587","record_hash":"9bb799a9299ca14e4517d512f25bed2212607980cea2253ff703aedacdbdb5fe","raw_record":{"profile":{"ID":"54587","Feature":[{"ID":"90717","FeatureTypeID":"646","FeatureVersion":{"ID":"88336","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"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":"45934","IdentityFeatureLinkTypeID":"1"}},{"ID":"90718","FeatureTypeID":"504","FeatureVersion":{"ID":"88337","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45934","IdentityFeatureLinkTypeID":"1"}},{"ID":"90735","FeatureTypeID":"125","FeatureVersion":{"ID":"88354","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"45934","IdentityFeatureLinkTypeID":"1"}},{"ID":"233366","FeatureTypeID":"25","FeatureVersion":{"ID":"283366","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83366"}},"IdentityReference":{"IdentityID":"45934","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45934","Alias":[{"Primary":"true","FixedRef":"54587","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84949","FixedRef":"54587","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tashilat SARL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142584"}}}},{"Primary":"false","FixedRef":"54587","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84950","FixedRef":"54587","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tashilat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142585"}}}},{"Primary":"false","FixedRef":"54587","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"85049","FixedRef":"54587","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Tasheelat Company LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142730"}}},{"ID":"85050","FixedRef":"54587","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة التسهيلات ش.م.م.","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"142731"}}}]}],"False":"false","Primary":"true","FixedRef":"54587","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142584","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142585","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142730","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142731","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":["2006-10-18"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"54587","ListID":"1550","ProfileID":"54587","EntryEvent":{"ID":"54587","Date":{"Day":{"_text":"3"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47200","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183842","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83366":{"ID":"83366","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Hadi Nasralla Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Bourj Barajneh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baabda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"283366"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"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":{"91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48253","Comment":{},"IdentityID":"45934","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"2008980"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"84949"}}]},"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"}