{"raw_record_id":"f4569148-0b58-4257-96ce-9f2b4a996127","external_id":"57659","record_hash":"7d35b8303f18fca67b1cc6a3f73e444448d0fe1e82fc8cccd193228573fd115e","raw_record":{"profile":{"ID":"57659","Feature":[{"ID":"98022","FeatureTypeID":"646","FeatureVersion":{"ID":"95597","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2012"},"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":"49138","IdentityFeatureLinkTypeID":"1"}},{"ID":"238405","FeatureTypeID":"25","FeatureVersion":{"ID":"288405","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88405"}},"IdentityReference":{"IdentityID":"49138","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49138","Alias":{"Primary":"true","FixedRef":"57659","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"89772","FixedRef":"57659","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Bold Trading FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149232"}}},{"ID":"89773","FixedRef":"57659","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"بولد تريدنغ م.م.ح","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"149233"}}}]},"False":"false","Primary":"true","FixedRef":"57659","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"149232","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"149233","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"57659","ListID":"1550","ProfileID":"57659","EntryEvent":{"ID":"57659","Date":{"Day":{"_text":"19"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50252","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187936","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}