{"raw_record_id":"7afbf10e-87cd-4f3d-a6c4-18d80044e730","external_id":"58111","record_hash":"c6c5ba389f31f733b23181c21e08669b983bd1339cb11c06f8556df7ae088b75","raw_record":{"profile":{"ID":"58111","Feature":[{"ID":"99514","FeatureTypeID":"646","FeatureVersion":{"ID":"97069","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49596","IdentityFeatureLinkTypeID":"1"}},{"ID":"239225","FeatureTypeID":"25","FeatureVersion":{"ID":"289225","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89225"}},"IdentityReference":{"IdentityID":"49596","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49596","Alias":{"Primary":"true","FixedRef":"58111","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90545","FixedRef":"58111","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PLATINUM KNIGHTS LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150481"}}}},"False":"false","Primary":"true","FixedRef":"58111","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"150481","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2024-01-04"]},"sanctions_entry":{"ID":"58111","ListID":"1550","ProfileID":"58111","EntryEvent":{"ID":"58111","Date":{"Day":{"_text":"14"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50744","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188588","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89225":{"ID":"89225","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Trust Company Complex"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ajeltake Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ajeltake Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Majuro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"96960"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11140","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11140"},"FeatureVersionReference":{"FeatureVersionID":"289225"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11140":"Marshall Islands"},"area_codes":{"11140":"Marshall Islands"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","92883":"Entity Code"},"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":"52660","Comment":{},"IdentityID":"49596","ValidityID":"1","IDRegDocTypeID":"92883","IDRegistrationNo":{"_text":"123580"},"IssuingAuthority":{},"IssuedBy-CountryID":"11140","DocumentedNameReference":{"DocumentedNameID":"90545"}},{"ID":"52661","Comment":{},"IdentityID":"49596","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6505796"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"90545"}}]},"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"}