{"raw_record_id":"82bfa25f-fdf8-432a-acea-a12e13890185","external_id":"50918","record_hash":"80e606b7f4ada03b78b068ceac772f65719f8e510e5c78ffd7ffe3bc2dbd1b20","raw_record":{"profile":{"ID":"50918","Feature":[{"ID":"79710","FeatureTypeID":"504","FeatureVersion":{"ID":"77349","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42490","IdentityFeatureLinkTypeID":"1"}},{"ID":"227333","FeatureTypeID":"25","FeatureVersion":{"ID":"277333","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77333"}},"IdentityReference":{"IdentityID":"42490","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42490","Alias":[{"Primary":"true","FixedRef":"50918","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79095","FixedRef":"50918","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134830"}}}},{"Primary":"false","FixedRef":"50918","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79096","FixedRef":"50918","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134831"}}}}],"False":"false","Primary":"true","FixedRef":"50918","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"134830","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"134831","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50918","ListID":"1550","ProfileID":"50918","EntryEvent":{"ID":"50918","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43491","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179493","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77333":{"ID":"77333","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar"},"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":"277333"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"42927","Comment":{},"IdentityID":"42490","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2150611577"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"79095"}}]},"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"}