{"raw_record_id":"ac87d3c9-fc4b-407c-88fc-7f34ae2381ba","external_id":"37929","record_hash":"0cef6a4c45d239259a6723fb401c08ab26c3eca9ebca8f77328f8b3dd208c8ac","raw_record":{"profile":{"ID":"37929","Feature":[{"ID":"206899","FeatureTypeID":"25","FeatureVersion":{"ID":"256899","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56899"}},"IdentityReference":{"IdentityID":"29553","IdentityFeatureLinkTypeID":"1"}},{"ID":"206900","FeatureTypeID":"25","FeatureVersion":{"ID":"256900","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56900"}},"IdentityReference":{"IdentityID":"29553","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29553","Alias":[{"Primary":"true","FixedRef":"37929","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"56017","FixedRef":"37929","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Zagros Tarabaran-e Arya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103360"}}},{"ID":"56019","FixedRef":"37929","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"زاگرس ترابران آریا","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"103362"}}}]},{"Primary":"false","FixedRef":"37929","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"56018","FixedRef":"37929","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zagros Tarabaran Aria International Transportation Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103361"}}},{"ID":"56021","FixedRef":"37929","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت زاگرس ترابران شاپور خواست","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"103364"}}}]}],"False":"false","Primary":"true","FixedRef":"37929","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103360","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103361","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103362","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103364","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"37929","ListID":"1550","ProfileID":"37929","EntryEvent":{"ID":"37929","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30467","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165973","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"56899":{"ID":"56899","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Khorramabad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"6814178509"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"256899"}},"56900":{"ID":"56900","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"6814178509"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"256900"}}},"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":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","1619":"Commercial Registry Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"27258","Comment":{"_text":"Khorramabad Commercial Register Number"},"IdentityID":"29553","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"9568"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"56017"}},{"ID":"27259","Comment":{},"IdentityID":"29553","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10740087913"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"56017"}}]},"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"}