{"raw_record_id":"d8add062-fe4e-4da0-932e-58a96ebde55b","external_id":"56775","record_hash":"1fbc2e4d73a348ea4f6f0c784d326df4338ea96594e6133dd1ebe5978a81af98","raw_record":{"profile":{"ID":"56775","Feature":[{"ID":"95656","FeatureTypeID":"646","FeatureVersion":{"ID":"93235","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48194","IdentityFeatureLinkTypeID":"1"}},{"ID":"236914","FeatureTypeID":"25","FeatureVersion":{"ID":"286914","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86914"}},"IdentityReference":{"IdentityID":"48194","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48194","Alias":{"Primary":"true","FixedRef":"56775","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"88335","FixedRef":"56775","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Shine Road Trading FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147030"}}},{"ID":"88336","FixedRef":"56775","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شاين رود للتجارة م م ح","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"147031"}}}]},"False":"false","Primary":"true","FixedRef":"56775","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"147030","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"147031","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2019-04-21"]},"sanctions_entry":{"ID":"56775","ListID":"1550","ProfileID":"56775","EntryEvent":{"ID":"56775","Date":{"Day":{"_text":"15"},"Year":{"_text":"2026"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49368","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186842","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86914":{"ID":"86914","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office No FZJOBB1210"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Jebel Ali Free Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"286914"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number","91504":"License"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50888","Comment":{},"IdentityID":"48194","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"11447532"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88335"}},{"ID":"50889","Comment":{},"IdentityID":"48194","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"177219"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"88335"}}]},"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"}