{"raw_record_id":"9c8bdc7a-a02b-4920-b639-5ea827e2c617","external_id":"26535","record_hash":"1c120203593abb24db454ee6ff7b527c7d1ec1dfd89232d3f2d8040158528ed5","raw_record":{"profile":{"ID":"26535","Feature":[{"ID":"86868","FeatureTypeID":"504","FeatureVersion":{"ID":"84487","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18239","IdentityFeatureLinkTypeID":"1"}},{"ID":"190231","FeatureTypeID":"25","FeatureVersion":{"ID":"240231","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40231"}},"IdentityReference":{"IdentityID":"18239","IdentityFeatureLinkTypeID":"1"}},{"ID":"233199","FeatureTypeID":"25","FeatureVersion":{"ID":"283199","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83199"}},"IdentityReference":{"IdentityID":"18239","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18239","Alias":[{"Primary":"true","FixedRef":"26535","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35667","FixedRef":"26535","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68982"}}}},{"Primary":"false","FixedRef":"26535","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35668","FixedRef":"26535","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Partnership of Reza Sakan Dastgiri and Associates","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68983"}}}},{"Primary":"false","FixedRef":"26535","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35672","FixedRef":"26535","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tazamoni Reza Sakan Dastgiri Va Shorak","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68987"}}}},{"Primary":"false","FixedRef":"26535","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84766","FixedRef":"26535","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Reza Sakan Dastgiri and Partners Liability Partnership","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142324"}}}},{"Primary":"false","FixedRef":"26535","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84767","FixedRef":"26535","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sakan Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142325"}}}}],"False":"false","Primary":"true","FixedRef":"26535","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"68982","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68983","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68987","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142324","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142325","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"26535","ListID":"1550","ProfileID":"26535","EntryEvent":{"ID":"26535","Date":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18630","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153161","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"153162","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40231":{"ID":"40231","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bazargan, Maku Free Trade Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"West Azerbaijan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"240231"}},"83199":{"ID":"83199","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Maku"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"West Azerbaijan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"283199"}}},"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":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17187","Comment":{},"IdentityID":"18239","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"14003282053"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"35667"}},{"ID":"48091","Comment":{},"IdentityID":"18239","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"905"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"35667"}}]},"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"}