{"raw_record_id":"e3d34eb6-01c0-4c49-aeff-3f6bc7706c7b","external_id":"49833","record_hash":"83b1b9ead7488e683b31cf9165235a7bf2a165650be4b07fbf53eb2c257c9b89","raw_record":{"profile":{"ID":"49833","Feature":[{"ID":"77247","FeatureTypeID":"125","FeatureVersion":{"ID":"74906","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"41385","IdentityFeatureLinkTypeID":"1"}},{"ID":"77248","FeatureTypeID":"646","FeatureVersion":{"ID":"74907","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41385","IdentityFeatureLinkTypeID":"1"}},{"ID":"225329","FeatureTypeID":"25","FeatureVersion":{"ID":"275329","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75329"}},"IdentityReference":{"IdentityID":"41385","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41385","Alias":{"Primary":"true","FixedRef":"49833","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76716","FixedRef":"49833","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Hakiman Shargh Research Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131623"}}}},"False":"false","Primary":"true","FixedRef":"49833","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"131623","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["1999-05-11"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"49833","ListID":"1550","ProfileID":"49833","EntryEvent":{"ID":"49833","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42406","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178319","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"178322","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75329":{"ID":"75329","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 0, Crystal Building, Ground Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Khomeini Shahr Ring Street, Azadegan Blvd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Central Sector"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Khomeini Shahr City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Isfahan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"8415683111"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"275329"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"41308","Comment":{},"IdentityID":"41385","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10260357995"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"76716"}},{"ID":"41309","Comment":{},"IdentityID":"41385","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"2649"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"76716"}}]},"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"}