{"raw_record_id":"1482857e-e19e-4849-9ed1-c71965932c3e","external_id":"11610","record_hash":"6b13d417e8417467c2bf45bf8db4d5117e6203742c7ecdf13c7e2c51ce30591b","raw_record":{"profile":{"ID":"11610","Feature":[{"ID":"18986","FeatureTypeID":"125","FeatureVersion":{"ID":"16725","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"5098","IdentityFeatureLinkTypeID":"1"}},{"ID":"167413","FeatureTypeID":"25","FeatureVersion":{"ID":"217413","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17413"}},"IdentityReference":{"IdentityID":"5098","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5098","Alias":[{"Primary":"false","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13939","FixedRef":"11610","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"METAL & MINERAL TRADE (MMT)","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20507"}}}},{"Primary":"false","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13940","FixedRef":"11610","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MMT LUXEMBURG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20508"}}}},{"Primary":"false","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13941","FixedRef":"11610","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MMT SARL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20509"}}}},{"Primary":"false","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13942","FixedRef":"11610","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"METAL AND MINERAL TRADE S.A.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20510"}}}},{"Primary":"false","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13943","FixedRef":"11610","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"METAL AND MINERAL TRADE (MMT)","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20511"}}}},{"Primary":"true","FixedRef":"11610","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5098","FixedRef":"11610","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"METAL & MINERAL TRADE S.A.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45131"}}}}],"False":"false","Primary":"true","FixedRef":"11610","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"20507","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20508","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20509","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20510","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20511","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45131","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11610","ListID":"1550","ProfileID":"11610","EntryEvent":{"ID":"11610","Date":{"Day":{"_text":"3"},"Year":{"_text":"2010"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4638","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133316","Comment":{"_text":"IRAN"},"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"}