{"raw_record_id":"9950ef28-bb92-4b6a-bd4b-0ddd22cc9451","external_id":"13141","record_hash":"a408fd92fd41ff523f3cb806b3912e297afaba2e92288958d8ce156aadb807ad","raw_record":{"profile":{"ID":"13141","Feature":[{"ID":"37304","FeatureTypeID":"125","FeatureVersion":{"ID":"35023","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6614","IdentityFeatureLinkTypeID":"1"}},{"ID":"37342","FeatureTypeID":"14","FeatureVersion":{"ID":"35061","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.tourismbank.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6614","IdentityFeatureLinkTypeID":"1"}},{"ID":"171002","FeatureTypeID":"25","FeatureVersion":{"ID":"221002","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21002"}},"IdentityReference":{"IdentityID":"6614","IdentityFeatureLinkTypeID":"1"}},{"ID":"195333","FeatureTypeID":"25","FeatureVersion":{"ID":"245333","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45333"}},"IdentityReference":{"IdentityID":"6614","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6614","Alias":[{"Primary":"false","FixedRef":"13141","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8110","FixedRef":"13141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANK-E GARDESHGARI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23032"}}}},{"Primary":"true","FixedRef":"13141","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6614","FixedRef":"13141","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TOURISM BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45144"}}}},{"Primary":"false","FixedRef":"13141","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41181","FixedRef":"13141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gardeshgari Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79863"}}}}],"False":"false","Primary":"true","FixedRef":"13141","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"23032","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45144","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79863","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.tourismbank.ir"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"13141","ListID":"1550","ProfileID":"13141","EntryEvent":[{"ID":"13141","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1013141","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"274","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135104","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157546","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}