{"raw_record_id":"7941ee20-ffbd-4e45-aa45-fed85b92b0c3","external_id":"11632","record_hash":"9af5b95ddec82694241c2b8249ec4088d20002a83b1a99eb77cb700cdc3af79b","raw_record":{"profile":{"ID":"11632","Feature":[{"ID":"19007","FeatureTypeID":"125","FeatureVersion":{"ID":"16746","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"4611","IdentityFeatureLinkTypeID":"1"}},{"ID":"167481","FeatureTypeID":"25","FeatureVersion":{"ID":"217481","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17481"}},"IdentityReference":{"IdentityID":"4611","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4611","Alias":[{"Primary":"false","FixedRef":"11632","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13473","FixedRef":"11632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BIUK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19836"}}}},{"Primary":"true","FixedRef":"11632","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4611","FixedRef":"11632","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45155"}}}}],"False":"false","Primary":"true","FixedRef":"11632","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"19836","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45155","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"11632","ListID":"1550","ProfileID":"11632","EntryEvent":{"ID":"11632","Date":{"Day":{"_text":"16"},"Year":{"_text":"2010"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6160","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133338","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17481":{"ID":"17481","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4/5 Fenchurch Buildings"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"EC3M 5HN"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"217481"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11211":"United Kingdom"},"area_codes":{"11211":"United Kingdom"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"}},"id_doc_types":{"1603":"UK Company Number"},"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":[{"ID":"6003","Comment":{},"IdentityID":"4611","ValidityID":"1","IDRegDocTypeID":"1603","IDRegistrationNo":{"_text":"01223433"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"4611"}}]},"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"}