{"raw_record_id":"9a6d831a-9621-4741-ade2-90b33833b55e","external_id":"30765","record_hash":"99e18342c602007edd04e1180630386216f95c2d8dca3d842b44783a47025c42","raw_record":{"profile":{"ID":"30765","Feature":[{"ID":"38690","FeatureTypeID":"14","FeatureVersion":{"ID":"36409","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://wmi.midhco.com/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22449","IdentityFeatureLinkTypeID":"1"}},{"ID":"38734","FeatureTypeID":"125","FeatureVersion":{"ID":"36453","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"22449","IdentityFeatureLinkTypeID":"1"}},{"ID":"196549","FeatureTypeID":"25","FeatureVersion":{"ID":"246549","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46549"}},"IdentityReference":{"IdentityID":"22449","IdentityFeatureLinkTypeID":"1"}},{"ID":"196550","FeatureTypeID":"25","FeatureVersion":{"ID":"246550","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46550"}},"IdentityReference":{"IdentityID":"22449","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22449","Alias":{"Primary":"true","FixedRef":"30765","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42697","FixedRef":"30765","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"World Mining Industry Company LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82078"}}}},"False":"false","Primary":"true","FixedRef":"30765","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"82078","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://wmi.midhco.com/"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"30765","ListID":"1550","ProfileID":"30765","EntryEvent":{"ID":"30765","Date":{"Day":{"_text":"5"},"Year":{"_text":"2021"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91856","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22923","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158300","Comment":{"_text":"IRAN-EO13871"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46549":{"ID":"46549","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beijing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"246549"}},"46550":{"ID":"46550","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Level 2, Motahari St., No. 193"},"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":"246550"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11109":"Iran"},"area_codes":{"11065":"China","11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"91856":{"type_id":"1","short_ref":"Executive Order 13871 (Iran)","program_id":"1"}},"feature_types":{"14":"Website","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":[]},"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"}