{"raw_record_id":"e879b721-3278-450f-82cd-b396b84362f7","external_id":"4632","record_hash":"58a5e34c8224c09e8618c3497968f238893f0707d2fe1faa913e95b156eddb43","raw_record":{"profile":{"ID":"4632","Feature":[{"ID":"30012","FeatureTypeID":"125","FeatureVersion":{"ID":"27751","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"85825","FeatureTypeID":"504","FeatureVersion":{"ID":"83444","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"97667","FeatureTypeID":"992","FeatureVersion":{"ID":"95242","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"97668","FeatureTypeID":"992","FeatureVersion":{"ID":"95243","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"99670","FeatureTypeID":"992","FeatureVersion":{"ID":"97225","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"99671","FeatureTypeID":"992","FeatureVersion":{"ID":"97226","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"99672","FeatureTypeID":"992","FeatureVersion":{"ID":"97227","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"99673","FeatureTypeID":"992","FeatureVersion":{"ID":"97228","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"152898","FeatureTypeID":"25","FeatureVersion":{"ID":"202898","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"2898"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"166811","FeatureTypeID":"25","FeatureVersion":{"ID":"216811","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16811"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}},{"ID":"191726","FeatureTypeID":"25","FeatureVersion":{"ID":"241726","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41726"}},"IdentityReference":{"IdentityID":"751","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"751","Alias":[{"Primary":"false","FixedRef":"4632","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"11872","FixedRef":"4632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17555"}}},{"ID":"37347","FixedRef":"4632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"بانک مرکزی جمهوری اسلامی ایران","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"72604"}}}]},{"Primary":"false","FixedRef":"4632","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11873","FixedRef":"4632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANK MARKAZI IRAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17556"}}}},{"Primary":"false","FixedRef":"4632","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11874","FixedRef":"4632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CENTRAL BANK OF IRAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17557"}}}},{"Primary":"true","FixedRef":"4632","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"751","FixedRef":"4632","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANK MARKAZI JOMHOURI ISLAMI IRAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72606"}}}}],"False":"false","Primary":"true","FixedRef":"4632","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"17555","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"17556","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"17557","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72604","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72606","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Digital Currency Address - TRX":["TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81","TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9","TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp","TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK","TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf","TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"4632","ListID":"1550","ProfileID":"4632","EntryEvent":[{"ID":"4632","Date":{"Day":{"_text":"16"},"Year":{"_text":"2010"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1004632","Date":{"Day":{"_text":"16"},"Year":{"_text":"2010"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"3951","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"126772","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"154314","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"154315","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"154316","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"2898":{"ID":"2898","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"PO Box 15875/7177, 144 Mirdamad Blvd"},"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":"202898"}},"16811":{"ID":"16811","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"213 Ferdowsi Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"11365"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"216811"}},"41726":{"ID":"41726","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Mirdamad Blvd, 144 - P.O. Box 15875/7/77"},"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":"241726"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:","992":"Digital Currency Address - TRX"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}