{"raw_record_id":"d7a8a82f-2c4d-4056-b303-d6a5dfd52a2b","external_id":"11442","record_hash":"6698832254cc89d7c42d3962d0dcaf52ee02656a2b2ed18f3ae752b47ddc7f6c","raw_record":{"profile":{"ID":"11442","Feature":[{"ID":"13947","FeatureTypeID":"125","FeatureVersion":{"ID":"11690","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}},{"ID":"166892","FeatureTypeID":"25","FeatureVersion":{"ID":"216892","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16892"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}},{"ID":"166893","FeatureTypeID":"25","FeatureVersion":{"ID":"216893","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16893"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}},{"ID":"166894","FeatureTypeID":"25","FeatureVersion":{"ID":"216894","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16894"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}},{"ID":"166895","FeatureTypeID":"25","FeatureVersion":{"ID":"216895","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16895"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}},{"ID":"166896","FeatureTypeID":"25","FeatureVersion":{"ID":"216896","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16896"}},"IdentityReference":{"IdentityID":"4825","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4825","Alias":[{"Primary":"false","FixedRef":"11442","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13513","FixedRef":"11442","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KAVEH CUTTING TOOLS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19887"}}}},{"Primary":"false","FixedRef":"11442","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13514","FixedRef":"11442","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KAVEH CUTTING TOOLS COMPLEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19888"}}}},{"Primary":"false","FixedRef":"11442","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13515","FixedRef":"11442","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KAVEH CUTTING TOOLS FACTORIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19889"}}}},{"Primary":"true","FixedRef":"11442","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4825","FixedRef":"11442","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KAVEH CUTTING TOOLS COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25851"}}}}],"False":"false","Primary":"true","FixedRef":"11442","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"19887","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19888","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19889","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"25851","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11442","ListID":"1550","ProfileID":"11442","EntryEvent":{"ID":"11442","Date":{"Day":{"_text":"7"},"Year":{"_text":"2009"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"946","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133110","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140660","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"16892":{"ID":"16892","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Km 4 of Khalaj Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"End of Seyedi Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mashad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"216892"}},"16893":{"ID":"16893","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 91735-549"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mashad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"216893"}},"16894":{"ID":"16894","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"3rd Km of Khalaj Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Seyyedi Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mashad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"91638"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"216894"}},"16895":{"ID":"16895","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Khalaj Rd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"End of Seyyedi Alley"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mashad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"216895"}},"16896":{"ID":"16896","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Moqan St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pasdaran St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Pasdaran Cross Rd."},"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":"216896"}}},"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":{"91426":{"type_id":"1","short_ref":"TRA","program_id":"1"}},"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":[]},"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"}