{"raw_record_id":"3af51250-27c0-46c8-b920-5d13aa4442b4","external_id":"54267","record_hash":"84144f4f0b3c5cd2413a67548e567c4254efc854821653dac569fc9aab2f31ee","raw_record":{"profile":{"ID":"54267","Feature":[{"ID":"89994","FeatureTypeID":"646","FeatureVersion":{"ID":"87613","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45649","IdentityFeatureLinkTypeID":"1"}},{"ID":"232895","FeatureTypeID":"25","FeatureVersion":{"ID":"282895","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82895"}},"IdentityReference":{"IdentityID":"45649","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45649","Alias":{"Primary":"true","FixedRef":"54267","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84475","FixedRef":"54267","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Moderate General Trading L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141898"}}}},"False":"false","Primary":"true","FixedRef":"54267","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"141898","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"54267","ListID":"1550","ProfileID":"54267","EntryEvent":{"ID":"54267","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46880","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183421","Comment":{"_text":"IRAN-EO13846"},"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"}