{"raw_record_id":"f8f2a305-d29a-427e-80c3-4ae7e8f689e2","external_id":"54712","record_hash":"473375cf4582a1057b5aae1960440194493379d77917590c3a58bc1b18e3ac55","raw_record":{"profile":{"ID":"54712","Feature":[{"ID":"91045","FeatureTypeID":"646","FeatureVersion":{"ID":"88664","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"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":"46079","IdentityFeatureLinkTypeID":"1"}},{"ID":"91046","FeatureTypeID":"647","FeatureVersion":{"ID":"88665","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91953"}},"IdentityReference":{"IdentityID":"46079","IdentityFeatureLinkTypeID":"1"}},{"ID":"233578","FeatureTypeID":"25","FeatureVersion":{"ID":"283578","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83578"}},"IdentityReference":{"IdentityID":"46079","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46079","Alias":{"Primary":"true","FixedRef":"54712","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85164","FixedRef":"54712","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BLACK GOLD PLUS ENERGIES TRADING L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142916"}}},{"ID":"87324","FixedRef":"54712","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"بلاك جولد بلاس انيرجيز للتجارة ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"145637"}}}]},"False":"false","Primary":"true","FixedRef":"54712","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142916","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"145637","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Support activities for petroleum and natural gas extraction"],"Organization Established Date":["2023-02-01"]},"sanctions_entry":{"ID":"54712","ListID":"1550","ProfileID":"54712","EntryEvent":{"ID":"54712","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47325","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184118","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83578":{"ID":"83578","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"283578"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1615":"Trade License No.","1619":"Commercial Registry Number","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91953":"Support activities for petroleum and natural gas extraction"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48424","Comment":{},"IdentityID":"46079","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"12010877"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85164"}},{"ID":"48425","Comment":{},"IdentityID":"46079","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"1900474"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85164"}},{"ID":"48426","Comment":{},"IdentityID":"46079","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"1147422"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85164"}}]},"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"}