{"raw_record_id":"8a8fa644-5b76-43d2-9353-84faace32dc0","external_id":"57536","record_hash":"a89bc8843b74d24176ff490d17ef2ea6b189b8a6bc4a1c8173b8ac65b8c074b1","raw_record":{"profile":{"ID":"57536","Feature":[{"ID":"97759","FeatureTypeID":"646","FeatureVersion":{"ID":"95334","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2010"},"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":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"97761","FeatureTypeID":"14","FeatureVersion":{"ID":"95336","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"gulfenergy.info","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"97767","FeatureTypeID":"504","FeatureVersion":{"ID":"95342","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"97771","FeatureTypeID":"647","FeatureVersion":{"ID":"95346","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91963"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"97772","FeatureTypeID":"647","FeatureVersion":{"ID":"95347","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92152"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"238217","FeatureTypeID":"25","FeatureVersion":{"ID":"288217","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88217"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}},{"ID":"238218","FeatureTypeID":"25","FeatureVersion":{"ID":"288218","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88218"}},"IdentityReference":{"IdentityID":"48975","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48975","Alias":[{"Primary":"true","FixedRef":"57536","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"89552","FixedRef":"57536","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148967"}}},{"ID":"89555","FixedRef":"57536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"148970"}}}]},{"Primary":"false","FixedRef":"57536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89553","FixedRef":"57536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gulf Energy for General Transport, Marine Services and Real Estate Investments Company Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148968"}}}},{"Primary":"false","FixedRef":"57536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89554","FixedRef":"57536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148969"}}}}],"False":"false","Primary":"true","FixedRef":"57536","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"148967","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148968","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148969","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148970","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["gulfenergy.info"],"Organization Type:":["Sea and coastal freight water transport","Transportation and storage"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2010-04-12"]},"sanctions_entry":{"ID":"57536","ListID":"1550","ProfileID":"57536","EntryEvent":{"ID":"57536","Date":{"Day":{"_text":"7"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50129","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187753","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"88217":{"ID":"88217","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Apartment 3, Building 2/56, Zukak 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Baghdad Governate"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"288217"}},"88218":{"ID":"88218","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Berth 12, Khor Al Zubair Port"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Al Basrah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"288218"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91412":"Company Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91963":"Sea and coastal freight water transport","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92152":"Transportation and storage"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"51931","Comment":{},"IdentityID":"48975","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"38676649"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"89552"}}]},"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"}