{"raw_record_id":"75d5cca6-a865-4b4c-bb6d-2ed276f14d67","external_id":"54478","record_hash":"cfb2e719eef68e89a5300a1c17cb17fc8cece9faa94b6b4615ee765f4281b793","raw_record":{"profile":{"ID":"54478","Feature":[{"ID":"90425","FeatureTypeID":"646","FeatureVersion":{"ID":"88044","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45825","IdentityFeatureLinkTypeID":"1"}},{"ID":"90426","FeatureTypeID":"504","FeatureVersion":{"ID":"88045","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45825","IdentityFeatureLinkTypeID":"1"}},{"ID":"233198","FeatureTypeID":"25","FeatureVersion":{"ID":"283198","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83198"}},"IdentityReference":{"IdentityID":"45825","IdentityFeatureLinkTypeID":"1"}},{"ID":"233200","FeatureTypeID":"25","FeatureVersion":{"ID":"283200","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83200"}},"IdentityReference":{"IdentityID":"45825","IdentityFeatureLinkTypeID":"1"}},{"ID":"233201","FeatureTypeID":"25","FeatureVersion":{"ID":"283201","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83201"}},"IdentityReference":{"IdentityID":"45825","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45825","Alias":[{"Primary":"true","FixedRef":"54478","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84764","FixedRef":"54478","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tamco Establishment For Oil Derivatives","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142322"}}}},{"Primary":"false","FixedRef":"54478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84765","FixedRef":"54478","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tamco Petroleum","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142323"}}}}],"False":"false","Primary":"true","FixedRef":"54478","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142322","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142323","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54478","ListID":"1550","ProfileID":"54478","EntryEvent":{"ID":"54478","Date":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47091","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183653","Comment":{"_text":"SDGT"},"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"}