{"raw_record_id":"eaf5fdc3-c887-4e4a-8d6b-9ef5b1a3fcbb","external_id":"59093","record_hash":"99a13485359e1842563d5bd742f05a372d103716f68eeffe971b45e6a2aa03ee","raw_record":{"profile":{"ID":"59093","Feature":[{"ID":"104852","FeatureTypeID":"646","FeatureVersion":{"ID":"102407","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"104853","FeatureTypeID":"14","FeatureVersion":{"ID":"102408","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"sarafic.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"104854","FeatureTypeID":"14","FeatureVersion":{"ID":"102409","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"cryptoyal.net","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"104855","FeatureTypeID":"992","FeatureVersion":{"ID":"102410","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"104876","FeatureTypeID":"647","FeatureVersion":{"ID":"102431","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92063"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"104902","FeatureTypeID":"504","FeatureVersion":{"ID":"102457","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92912"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}},{"ID":"241088","FeatureTypeID":"25","FeatureVersion":{"ID":"291088","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"91088"}},"IdentityReference":{"IdentityID":"50532","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50532","Alias":[{"Primary":"true","FixedRef":"59093","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"92257","FixedRef":"59093","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CCC Inc","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152930"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"92258","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CCurrency Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152931"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"92259","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sarafi C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152932"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"92260","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"C Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152933"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"92261","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cryptoyal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152934"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"92262","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Parsis Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152935"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"92263","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Salam Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152936"}}}},{"Primary":"false","FixedRef":"59093","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"92274","FixedRef":"59093","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sarafi Capital","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152947"}}}}],"False":"false","Primary":"true","FixedRef":"59093","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"152930","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152931","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152932","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152933","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152934","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152935","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152936","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152947","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["sarafic.com","cryptoyal.net"],"Organization Type:":["Other monetary intermediation"],"Secondary sanctions risk:":["See Section 2 of E.O. 13902"],"Organization Established Date":["2020-05-22"],"Digital Currency Address - TRX":["TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ"]},"sanctions_entry":{"ID":"59093","ListID":"1550","ProfileID":"59093","EntryEvent":{"ID":"59093","Date":{"Day":{"_text":"6"},"Year":{"_text":"2026"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51766","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189901","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"91088":{"ID":"91088","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"6118 Yonge Street, Unit B"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"North York"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Ontario"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"M2M 3W7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11060","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11060"},"FeatureVersionReference":{"FeatureVersionID":"291088"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11060":"Canada"},"area_codes":{"11060":"Canada"},"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":{"91761":"Registration Number","91812":"MSB Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:","992":"Digital Currency Address - TRX"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92063":"Other monetary intermediation","92912":"See Section 2 of E.O. 13902"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"54053","Comment":{},"IdentityID":"50532","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"2756992"},"IssuingAuthority":{},"IssuedBy-CountryID":"11060","DocumentedNameReference":{"DocumentedNameID":"92257"}},{"ID":"54054","Comment":{},"IdentityID":"50532","ValidityID":"1","IDRegDocTypeID":"91812","IDRegistrationNo":{"_text":"N300000785"},"IssuingAuthority":{},"IssuedBy-CountryID":"11060","DocumentedNameReference":{"DocumentedNameID":"92257"}}]},"raw_schema_version":2},"snapshot_id":"12698412-2410-439d-8df1-b51a666a3d85","snapshot_sha256":"60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f","fetched_at":"2026-11-07T03:00:10.017260+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"}