{"raw_record_id":"de58b63b-e4e2-4da9-9f14-61c52de77280","external_id":"11622","record_hash":"5c7797e55f86533d3c679d481e3305edf9bb263535ae2b5c229ef8c2dcf49b71","raw_record":{"profile":{"ID":"11622","Feature":[{"ID":"14259","FeatureTypeID":"125","FeatureVersion":{"ID":"12002","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}},{"ID":"167442","FeatureTypeID":"25","FeatureVersion":{"ID":"217442","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17442"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}},{"ID":"167443","FeatureTypeID":"25","FeatureVersion":{"ID":"217443","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17443"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}},{"ID":"167444","FeatureTypeID":"25","FeatureVersion":{"ID":"217444","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17444"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}},{"ID":"167445","FeatureTypeID":"25","FeatureVersion":{"ID":"217445","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17445"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}},{"ID":"167446","FeatureTypeID":"25","FeatureVersion":{"ID":"217446","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17446"}},"IdentityReference":{"IdentityID":"6198","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6198","Alias":[{"Primary":"false","FixedRef":"11622","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7329","FixedRef":"11622","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11083"}}}},{"Primary":"false","FixedRef":"11622","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7330","FixedRef":"11622","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PETROCHEMICAL TRADING COMPANY LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11084"}}}},{"Primary":"false","FixedRef":"11622","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7331","FixedRef":"11622","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PCCI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11085"}}}},{"Primary":"false","FixedRef":"11622","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7328","FixedRef":"11622","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11082"}}}},{"Primary":"true","FixedRef":"11622","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6198","FixedRef":"11622","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45053"}}}}],"False":"false","Primary":"true","FixedRef":"11622","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"11082","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"11083","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"11084","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"11085","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45053","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11622","ListID":"1550","ProfileID":"11622","EntryEvent":{"ID":"11622","Date":{"Day":{"_text":"16"},"Year":{"_text":"2010"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7317","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133328","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17442":{"ID":"17442","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"41, 1st Floor, International House"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"The Parade"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Helier"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"JE2 3QQ"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11250","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11250"},"FeatureVersionReference":{"FeatureVersionID":"217442"}},"17443":{"ID":"17443","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ave. 54, Yimpash Business Center, No. 506, 507"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ashkhabad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"744036"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11206","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11206"},"FeatureVersionReference":{"FeatureVersionID":"217443"}},"17444":{"ID":"17444","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 261539, Jebel Ali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"217444"}},"17445":{"ID":"17445","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 21 End of 9th St, Gandi Ave"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"217445"}},"17446":{"ID":"17446","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"21, Africa Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"217446"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran","11206":"Turkmenistan","11210":"United Arab Emirates","11250":"Jersey"},"area_codes":{"11109":"Iran","11206":"Turkmenistan","11210":"United Arab Emirates","11250":"Jersey"},"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":{"1585":"Registration ID"},"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":"5997","Comment":{},"IdentityID":"6198","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"77283"},"IssuingAuthority":{},"IssuedBy-CountryID":"11250","DocumentedNameReference":{"DocumentedNameID":"6198"}}]},"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"}