{"raw_record_id":"61758d34-8a45-4373-8aed-76527dab0eea","external_id":"44600","record_hash":"a159b627885be9f048c259a8b5df037ef5a0fcaa39e812559441a6a55349b468","raw_record":{"profile":{"ID":"44600","Feature":[{"ID":"64616","FeatureTypeID":"646","FeatureVersion":{"ID":"62295","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36224","IdentityFeatureLinkTypeID":"1"}},{"ID":"216378","FeatureTypeID":"25","FeatureVersion":{"ID":"266378","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66378"}},"IdentityReference":{"IdentityID":"36224","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36224","Alias":{"Primary":"true","FixedRef":"44600","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"66558","FixedRef":"44600","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Secure Movement Logistics Services","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117926"}}},{"ID":"66580","FixedRef":"44600","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت خدمات لوژستیکی سیکور موفمنت","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"117958"}}}]},"False":"false","Primary":"true","FixedRef":"44600","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117926","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117958","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2017-01-01; 2017-12-31"]},"sanctions_entry":{"ID":"44600","ListID":"1550","ProfileID":"44600","EntryEvent":{"ID":"44600","Date":{"Day":{"_text":"11"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37138","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172844","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66378":{"ID":"66378","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"266378"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11029":"Afghanistan"},"area_codes":{"11029":"Afghanistan"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91504":"License","91761":"Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"34115","Comment":{},"IdentityID":"36224","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9003919520"},"IssuingAuthority":{},"IssuedBy-CountryID":"11029","DocumentedNameReference":{"DocumentedNameID":"66558"}},{"ID":"34116","Comment":{},"IdentityID":"36224","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"111570"},"IssuingAuthority":{},"IssuedBy-CountryID":"11029","DocumentedNameReference":{"DocumentedNameID":"66558"}},{"ID":"34117","Comment":{},"IdentityID":"36224","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"37629"},"IssuingAuthority":{},"IssuedBy-CountryID":"11029","DocumentedNameReference":{"DocumentedNameID":"66558"}}]},"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"}