{"raw_record_id":"32105850-ff88-445b-adb3-45da883c6374","external_id":"70027016","record_hash":"41586c16435c94a443356a4279f11fdabe2d5bd847ffd879b5a16bfc541bff28","raw_record":{"profile":{"ID":"27016","Feature":[{"ID":"31935","FeatureTypeID":"525","FeatureVersion":{"ID":"29674","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91772"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}},{"ID":"31936","FeatureTypeID":"525","FeatureVersion":{"ID":"29675","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91773"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}},{"ID":"31937","FeatureTypeID":"525","FeatureVersion":{"ID":"29676","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91774"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}},{"ID":"31938","FeatureTypeID":"525","FeatureVersion":{"ID":"29677","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91771"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}},{"ID":"31949","FeatureTypeID":"525","FeatureVersion":{"ID":"29688","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91865"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}},{"ID":"191053","FeatureTypeID":"25","FeatureVersion":{"ID":"241053","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41053"}},"IdentityReference":{"IdentityID":"18720","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18720","Alias":[{"Primary":"true","FixedRef":"27016","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36638","FixedRef":"27016","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Presidency of Defense Industries","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70974"}}}},{"Primary":"false","FixedRef":"27016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36639","FixedRef":"27016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Defense Industries Presidency","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70892"}}}},{"Primary":"false","FixedRef":"27016","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"36640","FixedRef":"27016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Undersecretariat for Defense Industries","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70893"}}}},{"Primary":"false","FixedRef":"27016","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"42530","FixedRef":"27016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SSB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81856"}}}},{"Primary":"false","FixedRef":"27016","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"42531","FixedRef":"27016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SSM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81857"}}}}],"False":"false","Primary":"true","FixedRef":"27016","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70892","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70893","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70974","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81856","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81857","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"CAATSA Section 235 Information:":["EXPORT SANCTIONS Sec. 235(a)(2)","LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)","LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)","EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)"]},"sanctions_entry":{"ID":"70027016","ListID":"91512","ProfileID":"27016","EntryEvent":{"ID":"70027016","Date":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91777","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70019153","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91867"},{"ID":"70153812","Comment":{"_text":"CAATSA - RUSSIA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"41053":{"ID":"41053","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ankara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"241053"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91777":{"type_id":"1","short_ref":"CAATSA - Section 231","program_id":"1"}},"feature_types":{"25":"Location","525":"CAATSA Section 235 Information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91867":"CAATSA Section 231/235 Sanctions"},"detail_references":{"91771":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)","91772":"EXPORT SANCTIONS Sec. 235(a)(2)","91773":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)","91774":"LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)","91865":"EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}