{"raw_record_id":"11034142-81f7-4a5a-888c-6b1f0ec7e5eb","external_id":"49162","record_hash":"f07e50aa2ddc9002ad1499b34911202eb5834cc138fc6927cb7c73ba8c17cefe","raw_record":{"profile":{"ID":"49162","Feature":[{"ID":"72085","FeatureTypeID":"646","FeatureVersion":{"ID":"69764","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2009"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2009"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2009"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2009"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40786","IdentityFeatureLinkTypeID":"1"}},{"ID":"72113","FeatureTypeID":"125","FeatureVersion":{"ID":"69792","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"40786","IdentityFeatureLinkTypeID":"1"}},{"ID":"223977","FeatureTypeID":"25","FeatureVersion":{"ID":"273977","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73977"}},"IdentityReference":{"IdentityID":"40786","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40786","Alias":[{"Primary":"true","FixedRef":"49162","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"75448","FixedRef":"49162","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Rayan Fan Kav Andish Co","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129948"}}},{"ID":"84575","FixedRef":"49162","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"رایان فن کاو اندیش","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"142031"}}}]},{"Primary":"false","FixedRef":"49162","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84573","FixedRef":"49162","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rayan Fan Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142029"}}}}],"False":"false","Primary":"true","FixedRef":"49162","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129948","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142029","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142031","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"49162","ListID":"1550","ProfileID":"49162","EntryEvent":{"ID":"49162","Date":{"Day":{"_text":"31"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41727","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177661","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177672","Comment":{"_text":"IFSR"},"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"}