{"raw_record_id":"6f5f5628-3c79-46f4-9901-567ab21e6393","external_id":"11613","record_hash":"e716edfc3bcce91e0f9031c6ce393bf57f7ffc09730af719f7df3e59a1870193","raw_record":{"profile":{"ID":"11613","Feature":[{"ID":"18989","FeatureTypeID":"125","FeatureVersion":{"ID":"16728","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"5101","IdentityFeatureLinkTypeID":"1"}},{"ID":"167419","FeatureTypeID":"25","FeatureVersion":{"ID":"217419","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17419"}},"IdentityReference":{"IdentityID":"5101","IdentityFeatureLinkTypeID":"1"}},{"ID":"167520","FeatureTypeID":"25","FeatureVersion":{"ID":"217520","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17520"}},"IdentityReference":{"IdentityID":"5101","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5101","Alias":[{"Primary":"false","FixedRef":"11613","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13945","FixedRef":"11613","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ASCOTEC STEEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20513"}}}},{"Primary":"true","FixedRef":"11613","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5101","FixedRef":"11613","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ASCOTEC STEEL TRADING GMBH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45134"}}}}],"False":"false","Primary":"true","FixedRef":"11613","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"20513","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45134","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11613","ListID":"1550","ProfileID":"11613","EntryEvent":{"ID":"11613","Date":{"Day":{"_text":"3"},"Year":{"_text":"2010"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4049","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133319","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17419":{"ID":"17419","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tersteegenstr. 10"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dusseldorf"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"40474"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"217419"}},"17520":{"ID":"17520","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Georg-Glock-Str. 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dusseldorf"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"40474"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"217520"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11094":"Germany"},"area_codes":{"11094":"Germany"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID"},"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":"5990","Comment":{},"IdentityID":"5101","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"HRB 48319"},"IssuingAuthority":{},"IssuedBy-CountryID":"11094","DocumentedNameReference":{"DocumentedNameID":"5101"}}]},"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"}