{"raw_record_id":"2967bafc-3272-457e-972c-fa4f82798158","external_id":"48742","record_hash":"ef705cb6b8fa85d25f7122db72d497036844346e5b5f3cbd197a39d805519b6a","raw_record":{"profile":{"ID":"48742","Feature":[{"ID":"71292","FeatureTypeID":"646","FeatureVersion":{"ID":"68971","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2022"},"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":"40366","IdentityFeatureLinkTypeID":"1"}},{"ID":"71293","FeatureTypeID":"504","FeatureVersion":{"ID":"68972","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40366","IdentityFeatureLinkTypeID":"1"}},{"ID":"223283","FeatureTypeID":"25","FeatureVersion":{"ID":"273283","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73283"}},"IdentityReference":{"IdentityID":"40366","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40366","Alias":[{"Primary":"true","FixedRef":"48742","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74616","FixedRef":"48742","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128938"}}}},{"Primary":"false","FixedRef":"48742","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74632","FixedRef":"48742","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Alpha Impex Import Export Foreign Trade LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128954"}}}}],"False":"false","Primary":"true","FixedRef":"48742","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128938","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128954","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2022-04-13"]},"sanctions_entry":{"ID":"48742","ListID":"1550","ProfileID":"48742","EntryEvent":{"ID":"48742","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41327","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177225","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73283":{"ID":"73283","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Cad. A Blok No: 22/1 Ic Kapi No: 30"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Bakirkoy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"273283"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}