{"raw_record_id":"fc344c67-acb1-4312-acfe-f80696e8e771","external_id":"25040","record_hash":"564c74ad5a1c2cf6c6973d805d3c5a14ba4d4fd04122b249516f24f056a8cc6f","raw_record":{"profile":{"ID":"25040","Feature":[{"ID":"28316","FeatureTypeID":"125","FeatureVersion":{"ID":"26055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"16744","IdentityFeatureLinkTypeID":"1"}},{"ID":"87216","FeatureTypeID":"504","FeatureVersion":{"ID":"84835","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16744","IdentityFeatureLinkTypeID":"1"}},{"ID":"187881","FeatureTypeID":"25","FeatureVersion":{"ID":"237881","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37881"}},"IdentityReference":{"IdentityID":"16744","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16744","Alias":{"Primary":"true","FixedRef":"25040","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33178","FixedRef":"25040","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Taktar Investment Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64898"}}}},"False":"false","Primary":"true","FixedRef":"25040","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"64898","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25040","ListID":"1550","ProfileID":"25040","EntryEvent":{"ID":"25040","Date":{"Day":{"_text":"16"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17158","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151438","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"151439","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"}