{"raw_record_id":"413dc08a-0917-4781-a650-5627680ca34a","external_id":"11640","record_hash":"aa245208d830942dbd344ca1c5f251c1ab7a5f2442fabdbe4ea63684b54bad08","raw_record":{"profile":{"ID":"11640","Feature":[{"ID":"19015","FeatureTypeID":"125","FeatureVersion":{"ID":"16754","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"4619","IdentityFeatureLinkTypeID":"1"}},{"ID":"167498","FeatureTypeID":"25","FeatureVersion":{"ID":"217498","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17498"}},"IdentityReference":{"IdentityID":"4619","IdentityFeatureLinkTypeID":"1"}},{"ID":"167517","FeatureTypeID":"25","FeatureVersion":{"ID":"217517","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17517"}},"IdentityReference":{"IdentityID":"4619","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4619","Alias":{"Primary":"true","FixedRef":"11640","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4619","FixedRef":"11640","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45163"}}}},"False":"false","Primary":"true","FixedRef":"11640","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"45163","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11640","ListID":"1550","ProfileID":"11640","EntryEvent":{"ID":"11640","Date":{"Day":{"_text":"16"},"Year":{"_text":"2010"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5543","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133346","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17498":{"ID":"17498","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"47 Queen Anne Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"W1G 9JG"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"217498"}},"17517":{"ID":"17517","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"6th Floor NIOC Ho, 4 Victoria St"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"SW1H 0NE"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"217517"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11211":"United Kingdom"},"area_codes":{"11211":"United Kingdom"},"alias_types":{"1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"id_doc_types":{"1603":"UK Company 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":"6009","Comment":{},"IdentityID":"4619","ValidityID":"1","IDRegDocTypeID":"1603","IDRegistrationNo":{"_text":"02600121"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"4619"}}]},"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"}