{"raw_record_id":"7f848c56-0b5d-457c-95a0-ef1e1ad67694","external_id":"48625","record_hash":"bc028e97876383c86dc32a45843faf900f1554940ce0724ff8c9f77e828fdcef","raw_record":{"profile":{"ID":"48625","Feature":[{"ID":"70942","FeatureTypeID":"646","FeatureVersion":{"ID":"68621","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2004"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2004"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2004"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2004"},"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":"40249","IdentityFeatureLinkTypeID":"1"}},{"ID":"70943","FeatureTypeID":"504","FeatureVersion":{"ID":"68622","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"40249","IdentityFeatureLinkTypeID":"1"}},{"ID":"223014","FeatureTypeID":"25","FeatureVersion":{"ID":"273014","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73014"}},"IdentityReference":{"IdentityID":"40249","IdentityFeatureLinkTypeID":"1"}},{"ID":"223015","FeatureTypeID":"25","FeatureVersion":{"ID":"273015","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73015"}},"IdentityReference":{"IdentityID":"40249","IdentityFeatureLinkTypeID":"1"}},{"ID":"223016","FeatureTypeID":"25","FeatureVersion":{"ID":"273016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73016"}},"IdentityReference":{"IdentityID":"40249","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40249","Alias":{"Primary":"true","FixedRef":"48625","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"74333","FixedRef":"48625","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Bahman Diesel Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128540"}}},{"ID":"74334","FixedRef":"48625","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت بهمن دیزل","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"128541"}}}]},"False":"false","Primary":"true","FixedRef":"48625","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128540","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128541","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2004-01-28"]},"sanctions_entry":{"ID":"48625","ListID":"1550","ProfileID":"48625","EntryEvent":{"ID":"48625","Date":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41210","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177024","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177025","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73014":{"ID":"73014","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 279, 13th Km of Karaj Makhsoos Rd."},"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":"13999-39711"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"273014"}},"73015":{"ID":"73015","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qazvin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"343151456"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"273015"}},"73016":{"ID":"73016","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 279, Kilometer 13, Shahid Lashgari Highway"},"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":"273016"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39593","Comment":{},"IdentityID":"40249","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"215834"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"74333"}},{"ID":"39594","Comment":{},"IdentityID":"40249","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10102571964"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"74333"}}]},"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"}