{"raw_record_id":"b41b3fac-c6bd-4a3b-8078-8cb7ba36cb05","external_id":"30379","record_hash":"4ca343681f1fad779b13af75c2480dc2339e7f34e2991dc46a9617ac0fed1b51","raw_record":{"profile":{"ID":"30379","Feature":[{"ID":"37986","FeatureTypeID":"125","FeatureVersion":{"ID":"35705","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"22063","IdentityFeatureLinkTypeID":"1"}},{"ID":"37987","FeatureTypeID":"14","FeatureVersion":{"ID":"35706","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.damavandmining.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22063","IdentityFeatureLinkTypeID":"1"}},{"ID":"195861","FeatureTypeID":"25","FeatureVersion":{"ID":"245861","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45861"}},"IdentityReference":{"IdentityID":"22063","IdentityFeatureLinkTypeID":"1"}},{"ID":"195863","FeatureTypeID":"25","FeatureVersion":{"ID":"245863","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45863"}},"IdentityReference":{"IdentityID":"22063","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22063","Alias":[{"Primary":"true","FixedRef":"30379","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"41817","FixedRef":"30379","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Damavand Mining","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80755"}}},{"ID":"42062","FixedRef":"30379","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"معدني دماوند","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"81027"}}}]},{"Primary":"false","FixedRef":"30379","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41818","FixedRef":"30379","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Damavand Mining Public Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80756"}}}},{"Primary":"false","FixedRef":"30379","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"41819","FixedRef":"30379","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"DMC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80757"}}}}],"False":"false","Primary":"true","FixedRef":"30379","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80755","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80756","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80757","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81027","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.damavandmining.com"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"30379","ListID":"1550","ProfileID":"30379","EntryEvent":{"ID":"30379","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91861","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22537","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157935","Comment":{"_text":"IRAN-EO13876"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"45861":{"ID":"45861","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No 2 Dr Beheshti Avenue, Pakistan Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1531635511"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"245861"}},"45863":{"ID":"45863","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"245863"}}},"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":{"91861":{"type_id":"1","short_ref":"Executive Order 13876 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91761":"Registration Number"},"feature_types":{"14":"Website","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":"20491","Comment":{},"IdentityID":"22063","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10100924838"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"41817"}},{"ID":"20494","Comment":{},"IdentityID":"22063","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"47269"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"41817"}}]},"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"}