{"raw_record_id":"95fafbf1-20c6-4198-a0a2-1ddbb19d3383","external_id":"52940","record_hash":"d503cdcc37fcbb12d619ca47ec532e67ca7a57a81e5debf69f207742c4f2df2c","raw_record":{"profile":{"ID":"52940","Feature":[{"ID":"84919","FeatureTypeID":"646","FeatureVersion":{"ID":"82538","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1999"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1999"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1999"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1999"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"84924","FeatureTypeID":"125","FeatureVersion":{"ID":"82543","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230898","FeatureTypeID":"25","FeatureVersion":{"ID":"280898","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80898"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230899","FeatureTypeID":"25","FeatureVersion":{"ID":"280899","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80899"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230900","FeatureTypeID":"25","FeatureVersion":{"ID":"280900","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80900"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230901","FeatureTypeID":"25","FeatureVersion":{"ID":"280901","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80901"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230902","FeatureTypeID":"25","FeatureVersion":{"ID":"280902","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80902"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230903","FeatureTypeID":"25","FeatureVersion":{"ID":"280903","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80903"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}},{"ID":"230904","FeatureTypeID":"25","FeatureVersion":{"ID":"280904","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80904"}},"IdentityReference":{"IdentityID":"44447","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44447","Alias":[{"Primary":"true","FixedRef":"52940","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"82621","FixedRef":"52940","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Iranian Oil Terminals Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139511"}}},{"ID":"82651","FixedRef":"52940","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت پایانه های نفتی ایران","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"139554"}}}]},{"Primary":"false","FixedRef":"52940","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82622","FixedRef":"52940","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Iran Oil Terminals Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139512"}}}}],"False":"false","Primary":"true","FixedRef":"52940","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139511","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139512","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139554","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["1999-03-15"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"52940","ListID":"1550","ProfileID":"52940","EntryEvent":{"ID":"52940","Date":{"Day":{"_text":"24"},"Year":{"_text":"2025"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45533","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182075","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80898":{"ID":"80898","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street"},"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":"1514846116"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280898"}},"80899":{"ID":"80899","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 11, Pasdaran St., Hojjat Souri St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280899"}},"80900":{"ID":"80900","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shomal Oil Terminal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Neka"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Mazandaran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280900"}},"80901":{"ID":"80901","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Mahshahr Oil Terminal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bandar-e Mahshahr"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Khuzestan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280901"}},"80902":{"ID":"80902","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kharg Oil Terminal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kharg Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bushehr"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280902"}},"80903":{"ID":"80903","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"South Pars Condensate Oil Terminal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Asaluyeh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bushehr"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280903"}},"80904":{"ID":"80904","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jask Oil Terminal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Jask"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hormozgan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"280904"}}},"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":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","1608":"Identification Number","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"46070","Comment":{},"IdentityID":"44447","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"149197"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"82621"}},{"ID":"46071","Comment":{},"IdentityID":"44447","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10101920450"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"82621"}},{"ID":"46072","Comment":{},"IdentityID":"44447","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"411155817498"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"82621"}}]},"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"}