{"raw_record_id":"9fa55de3-d5dd-4f0a-9056-334182ab252c","external_id":"44801","record_hash":"543007a7c23887a35da70e0a25ed8bbb46595e46ba99270a6e30427cb4926dee","raw_record":{"profile":{"ID":"44801","Feature":[{"ID":"65052","FeatureTypeID":"646","FeatureVersion":{"ID":"62731","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36425","IdentityFeatureLinkTypeID":"1"}},{"ID":"73795","FeatureTypeID":"504","FeatureVersion":{"ID":"71454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36425","IdentityFeatureLinkTypeID":"1"}},{"ID":"216673","FeatureTypeID":"25","FeatureVersion":{"ID":"266673","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66673"}},"IdentityReference":{"IdentityID":"36425","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36425","Alias":{"Primary":"true","FixedRef":"44801","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66950","FixedRef":"44801","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Margiana Insaat Dis Ticaret Limited Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118496"}}}},"False":"false","Primary":"true","FixedRef":"44801","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"118496","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44801","ListID":"1550","ProfileID":"44801","EntryEvent":{"ID":"44801","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37359","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173045","Comment":{"_text":"RUSSIA-EO14024"},"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"}