{"raw_record_id":"7a27cfd7-6887-41c9-bec3-6cea15afab56","external_id":"15950","record_hash":"9506e57f2b9eb4a7b778981329f672b6be3b3ac6136f07c7fd6add665b6f5cbe","raw_record":{"profile":{"ID":"15950","Feature":[{"ID":"19109","FeatureTypeID":"125","FeatureVersion":{"ID":"16848","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"7694","IdentityFeatureLinkTypeID":"1"}},{"ID":"173965","FeatureTypeID":"25","FeatureVersion":{"ID":"223965","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23965"}},"IdentityReference":{"IdentityID":"7694","IdentityFeatureLinkTypeID":"1"}},{"ID":"173966","FeatureTypeID":"25","FeatureVersion":{"ID":"223966","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23966"}},"IdentityReference":{"IdentityID":"7694","IdentityFeatureLinkTypeID":"1"}},{"ID":"190692","FeatureTypeID":"25","FeatureVersion":{"ID":"240692","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40692"}},"IdentityReference":{"IdentityID":"7694","IdentityFeatureLinkTypeID":"1"}},{"ID":"190694","FeatureTypeID":"25","FeatureVersion":{"ID":"240694","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40694"}},"IdentityReference":{"IdentityID":"7694","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7694","Alias":[{"Primary":"true","FixedRef":"15950","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17175","FixedRef":"15950","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANDAR IMAM PETROCHEMICAL COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70164"}}}},{"Primary":"false","FixedRef":"15950","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36277","FixedRef":"15950","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bandar Imam Petrochemical","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70139"}}}},{"Primary":"false","FixedRef":"15950","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36278","FixedRef":"15950","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bandar Imam Petrochemical Company LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70140"}}}},{"Primary":"false","FixedRef":"15950","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36279","FixedRef":"15950","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bandar Imam Petrochemical Co","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70141"}}}},{"Primary":"false","FixedRef":"15950","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"36280","FixedRef":"15950","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BIPC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70249"}}}}],"False":"false","Primary":"true","FixedRef":"15950","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70139","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70140","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70141","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70164","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70249","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"15950","ListID":"1550","ProfileID":"15950","EntryEvent":[{"ID":"15950","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},{"ID":"1015950","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"1717","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141561","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"153534","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"153543","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23965":{"ID":"23965","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"North Kargar Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"223965"}},"23966":{"ID":"23966","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mahshahr, Bandar Imam"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Khuzestan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"223966"}},"40692":{"ID":"40692","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Imam Khumaini Port"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mahshahr"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Khuzestan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"240692"}},"40694":{"ID":"40694","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 314"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"240694"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"},"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17486","Comment":{},"IdentityID":"7694","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"6301"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"17175"}}]},"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"}