{"raw_record_id":"f485cf55-578a-49ac-b4e7-ba08655b5aca","external_id":"39682","record_hash":"f8973e13e46d8b14a083ca0f99812f1ab02aaf55dffdffb6798301b5eb079e57","raw_record":{"profile":{"ID":"39682","Feature":[{"ID":"56223","FeatureTypeID":"504","FeatureVersion":{"ID":"53902","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"31306","IdentityFeatureLinkTypeID":"1"}},{"ID":"209118","FeatureTypeID":"25","FeatureVersion":{"ID":"259118","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59118"}},"IdentityReference":{"IdentityID":"31306","IdentityFeatureLinkTypeID":"1"}},{"ID":"209119","FeatureTypeID":"25","FeatureVersion":{"ID":"259119","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59119"}},"IdentityReference":{"IdentityID":"31306","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31306","Alias":{"Primary":"true","FixedRef":"39682","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58525","FixedRef":"39682","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Gilda Tar Karvan International Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106784"}}}},"False":"false","Primary":"true","FixedRef":"39682","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"106784","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"39682","ListID":"1550","ProfileID":"39682","EntryEvent":{"ID":"39682","Date":{"Day":{"_text":"3"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32220","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167806","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59118":{"ID":"59118","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No 9 6th Alley"},"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":"1514643411"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"259118"}},"59119":{"ID":"59119","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 7 Alvand Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Argentine Sqr."},"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":"19666"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"259119"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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":"28818","Comment":{},"IdentityID":"31306","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10103735379"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"58525"}}]},"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"}