{"raw_record_id":"e1d71e73-78fb-4c7d-b851-40ce13e8a4c6","external_id":"53830","record_hash":"7f13d842cf06304dbd336aa71b174cbc4cae13694dc16374decfb9a1cdcc238d","raw_record":{"profile":{"ID":"53830","Feature":[{"ID":"88887","FeatureTypeID":"646","FeatureVersion":{"ID":"86506","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1992"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1992"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1992"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1992"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"88888","FeatureTypeID":"14","FeatureVersion":{"ID":"86507","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.rahroshd.net","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"88889","FeatureTypeID":"14","FeatureVersion":{"ID":"86508","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.rahroshd.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"88907","FeatureTypeID":"125","FeatureVersion":{"ID":"86526","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"232164","FeatureTypeID":"25","FeatureVersion":{"ID":"282164","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82164"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"232165","FeatureTypeID":"25","FeatureVersion":{"ID":"282165","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82165"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}},{"ID":"232166","FeatureTypeID":"25","FeatureVersion":{"ID":"282166","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82166"}},"IdentityReference":{"IdentityID":"45257","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45257","Alias":[{"Primary":"true","FixedRef":"53830","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83703","FixedRef":"53830","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Rah Roshd International Trade Exchanges Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140836"}}}},{"Primary":"false","FixedRef":"53830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83704","FixedRef":"53830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rah Roshd International Trade Development Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140837"}}}},{"Primary":"false","FixedRef":"53830","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83705","FixedRef":"53830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rah Roshd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140838"}}}},{"Primary":"false","FixedRef":"53830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83706","FixedRef":"53830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rah Roshd Engineering Co","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140839"}}}},{"Primary":"false","FixedRef":"53830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83707","FixedRef":"53830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140840"}}}},{"Primary":"false","FixedRef":"53830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83757","FixedRef":"53830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rah Roshd Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140914"}}}}],"False":"false","Primary":"true","FixedRef":"53830","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"140836","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140837","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140838","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140839","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140840","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140914","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.rahroshd.net","www.rahroshd.ir"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"53830","ListID":"1550","ProfileID":"53830","EntryEvent":{"ID":"53830","Date":{"Day":{"_text":"1"},"Year":{"_text":"2025"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46423","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182946","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"182959","Comment":{"_text":"IFSR"},"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"}