{"raw_record_id":"e4d00279-82a4-4e46-bcf1-449dad2b6f63","external_id":"54822","record_hash":"7ec06004235a9df3255dc2f072f83c69d0be5c3048f072194597d59647c26892","raw_record":{"profile":{"ID":"54822","Feature":[{"ID":"91288","FeatureTypeID":"646","FeatureVersion":{"ID":"88907","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46189","IdentityFeatureLinkTypeID":"1"}},{"ID":"233758","FeatureTypeID":"25","FeatureVersion":{"ID":"283758","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83758"}},"IdentityReference":{"IdentityID":"46189","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46189","Alias":{"Primary":"true","FixedRef":"54822","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85333","FixedRef":"54822","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ETANA TRADING DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143175"}}},{"ID":"85429","FixedRef":"54822","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"إيتانا تريدينغ م.د.م.س","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143281"}}}]},"False":"false","Primary":"true","FixedRef":"54822","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"143175","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"143281","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"54822","ListID":"1550","ProfileID":"54822","EntryEvent":{"ID":"54822","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47435","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184277","Comment":{"_text":"IRAN-EO13902"},"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"}