{"raw_record_id":"216c43d0-0644-4786-b21a-1e984f1ef947","external_id":"25435","record_hash":"c2736181a027a5a07fee4799e3b3d65ffcc5013b086692fcf9c5e3e19358bd0b","raw_record":{"profile":{"ID":"25435","Feature":[{"ID":"29035","FeatureTypeID":"125","FeatureVersion":{"ID":"26774","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17139","IdentityFeatureLinkTypeID":"1"}},{"ID":"188479","FeatureTypeID":"25","FeatureVersion":{"ID":"238479","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38479"}},"IdentityReference":{"IdentityID":"17139","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17139","Alias":[{"Primary":"true","FixedRef":"25435","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33717","FixedRef":"25435","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"persian gulf shipping lines ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65660"}}}},{"Primary":"false","FixedRef":"25435","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33719","FixedRef":"25435","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Khalij-e Fars (Persian Gulf) Shipping Lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65663"}}}},{"Primary":"false","FixedRef":"25435","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"33720","FixedRef":"25435","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"pgsl","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66477"}}}}],"False":"false","Primary":"true","FixedRef":"25435","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65660","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65663","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66477","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25435","ListID":"1550","ProfileID":"25435","EntryEvent":{"ID":"25435","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17553","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151886","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38479":{"ID":"38479","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Strovolos Center, Flat No. 204, Floor No. 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Strovolou 77"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nicosia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2018"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"238479"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"id_doc_types":{"1615":"Trade License No."},"feature_types":{"25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16471","Comment":{},"IdentityID":"17139","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"C334268"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"33717"}}]},"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"}