{"raw_record_id":"6f9ff061-16de-41a7-aaa0-80563c7e9f1d","external_id":"54826","record_hash":"a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04","raw_record":{"profile":{"ID":"54826","Feature":[{"ID":"91297","FeatureTypeID":"14","FeatureVersion":{"ID":"88916","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.maxenergyco.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46193","IdentityFeatureLinkTypeID":"1"}},{"ID":"91298","FeatureTypeID":"646","FeatureVersion":{"ID":"88917","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2016"},"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":"46193","IdentityFeatureLinkTypeID":"1"}},{"ID":"233765","FeatureTypeID":"25","FeatureVersion":{"ID":"283765","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83765"}},"IdentityReference":{"IdentityID":"46193","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46193","Alias":[{"Primary":"true","FixedRef":"54826","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85337","FixedRef":"54826","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MAX ENERGY FUEL TRADING L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143179"}}},{"ID":"85430","FixedRef":"54826","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ماكس اينيرجي لتجارة الديزل ش.ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143282"}}}]},{"Primary":"false","FixedRef":"54826","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"85339","FixedRef":"54826","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Max Energy Fuel Trading","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143181"}}}}],"False":"false","Primary":"true","FixedRef":"54826","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"143179","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"143181","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"143282","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.maxenergyco.com"],"Organization Established Date":["2016-11-24"]},"sanctions_entry":{"ID":"54826","ListID":"1550","ProfileID":"54826","EntryEvent":{"ID":"54826","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47439","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184281","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83765":{"ID":"83765","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"283765"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number","91504":"License","91751":"Chamber of Commerce Number","91752":"Legal Entity Number","92121":"Economic Register Number (CBLS)"},"feature_types":{"14":"Website","25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48605","Comment":{},"IdentityID":"46193","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"770968"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85337"}},{"ID":"48606","Comment":{},"IdentityID":"46193","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"10948631"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85337"}},{"ID":"48607","Comment":{},"IdentityID":"46193","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"1258008"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85337"}},{"ID":"48608","Comment":{},"IdentityID":"46193","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"280183"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"85337"}},{"ID":"48609","Comment":{},"IdentityID":"46193","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"549300GPZ1K88ECYWZ31"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"85337"}}]},"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"}