{"raw_record_id":"fe66beb2-7679-4741-b3e8-b759097cfcd6","external_id":"16007","record_hash":"86260a8dfd458ce4b2de5e937c15e6802368a8f0919240a2e0b2e28b6ff758d9","raw_record":{"profile":{"ID":"16007","Feature":[{"ID":"19025","FeatureTypeID":"125","FeatureVersion":{"ID":"16764","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"7751","IdentityFeatureLinkTypeID":"1"}},{"ID":"174062","FeatureTypeID":"25","FeatureVersion":{"ID":"224062","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24062"}},"IdentityReference":{"IdentityID":"7751","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7751","Alias":{"Primary":"true","FixedRef":"16007","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17315","FixedRef":"16007","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TADBIR INVESTMENT COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45173"}}}},"False":"false","Primary":"true","FixedRef":"16007","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"45173","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"16007","ListID":"1550","ProfileID":"16007","EntryEvent":{"ID":"16007","Date":{"Day":{"_text":"4"},"Year":{"_text":"2013"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1777","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141668","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24062":{"ID":"24062","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"224062"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"feature_types":{"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":[]},"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"}