{"raw_record_id":"995a2da6-810e-43d6-95ba-d7dba1355b14","external_id":"30854","record_hash":"13c1cb6058e793b9604eb841839c2284f343ae6c4f99b36360abfeb8ff460baa","raw_record":{"profile":{"ID":"30854","Feature":[{"ID":"38834","FeatureTypeID":"125","FeatureVersion":{"ID":"36553","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"22538","IdentityFeatureLinkTypeID":"1"}},{"ID":"196648","FeatureTypeID":"25","FeatureVersion":{"ID":"246648","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46648"}},"IdentityReference":{"IdentityID":"22538","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22538","Alias":[{"Primary":"true","FixedRef":"30854","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"42796","FixedRef":"30854","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MOFIDRAHBAR AUDIT FIRM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82183"}}},{"ID":"42812","FixedRef":"30854","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"موسسه حسابرسی مفید راهبر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"82199"}}}]},{"Primary":"false","FixedRef":"30854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42797","FixedRef":"30854","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MOFID RAAHBAR AUDITING INSTITUTION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82184"}}}}],"False":"false","Primary":"true","FixedRef":"30854","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"82183","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"82184","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"82199","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"30854","ListID":"1550","ProfileID":"30854","EntryEvent":{"ID":"30854","Date":{"Day":{"_text":"13"},"Year":{"_text":"2021"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91861","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"23012","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158409","Comment":{"_text":"IRAN-EO13876"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46648":{"ID":"46648","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 9, 13th St. Ahmad Qasir St., Argentina Square"},"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":"1968635414"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"246648"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91861":{"type_id":"1","short_ref":"Executive Order 13876 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91761":"Registration Number"},"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":[{"ID":"20908","Comment":{},"IdentityID":"22538","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10861836531"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"42796"}},{"ID":"20909","Comment":{},"IdentityID":"22538","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"7355"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"42796"}}]},"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"}