{"raw_record_id":"a7e84f02-3ee8-47d2-912d-dfa6a9ffbe62","external_id":"13138","record_hash":"3e6372f71b3a56724efdcd59664a1af4bb9a6ff040171e21aedd50c5366c01bb","raw_record":{"profile":{"ID":"13138","Feature":[{"ID":"37295","FeatureTypeID":"125","FeatureVersion":{"ID":"35014","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6611","IdentityFeatureLinkTypeID":"1"}},{"ID":"37334","FeatureTypeID":"14","FeatureVersion":{"ID":"35053","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"shahr-bank.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6611","IdentityFeatureLinkTypeID":"1"}},{"ID":"170999","FeatureTypeID":"25","FeatureVersion":{"ID":"220999","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20999"}},"IdentityReference":{"IdentityID":"6611","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6611","Alias":{"Primary":"true","FixedRef":"13138","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6611","FixedRef":"13138","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANK-E SHAHR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45298"}}}},"False":"false","Primary":"true","FixedRef":"13138","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"45298","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["shahr-bank.ir"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"13138","ListID":"1550","ProfileID":"13138","EntryEvent":[{"ID":"13138","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1013138","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"271","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135101","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157539","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20999":{"ID":"20999","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sepahod Gharani"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Corner of Khosro St., No. 147"},"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":"220999"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"91902":{"type_id":"1","short_ref":"Executive Order 13902 (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"}