{"raw_record_id":"cf2bfe77-1d1b-4a32-a59f-028d23216bd7","external_id":"25450","record_hash":"430ed482f9b85e156af39c2dc77ef7562769b24bb31c06f73fc810b78657132d","raw_record":{"profile":{"ID":"25450","Feature":[{"ID":"29056","FeatureTypeID":"125","FeatureVersion":{"ID":"26795","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}},{"ID":"29057","FeatureTypeID":"14","FeatureVersion":{"ID":"26796","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.khazarshipping.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}},{"ID":"73944","FeatureTypeID":"504","FeatureVersion":{"ID":"71603","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}},{"ID":"188508","FeatureTypeID":"25","FeatureVersion":{"ID":"238508","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38508"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}},{"ID":"188509","FeatureTypeID":"25","FeatureVersion":{"ID":"238509","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38509"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}},{"ID":"214364","FeatureTypeID":"25","FeatureVersion":{"ID":"264364","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64364"}},"IdentityReference":{"IdentityID":"17154","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17154","Alias":[{"Primary":"true","FixedRef":"25450","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"33748","FixedRef":"25450","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"khazar sea shipping lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65698"}}},{"ID":"64270","FixedRef":"25450","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Хазар Си Шиппинг Лайнз","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"114933"}}}]},{"Primary":"false","FixedRef":"25450","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33749","FixedRef":"25450","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Darya-ye Khazar Shipping Lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65699"}}}}],"False":"false","Primary":"true","FixedRef":"25450","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65698","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65699","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114933","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.khazarshipping.ir"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25450","ListID":"1550","ProfileID":"25450","EntryEvent":[{"ID":"25450","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1025450","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17568","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151903","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"171335","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38508":{"ID":"38508","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shahid Mostafa Khomeini Street, Ghazian Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"PO Box 43145/1711-324"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bandar Azali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"4315671145"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"238508"}},"38509":{"ID":"38509","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Mostafa Khomeini St. Ghazian"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"PO BOX 4315671145"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Anzali Free Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"238509"}},"64364":{"ID":"64364","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4/1 Savushkina Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Astrakhan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"414056"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"264364"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11109":"Iran","11171":"Russia"},"area_codes":{"11109":"Iran","11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}