{"raw_record_id":"989b1b72-dd1f-487c-9ff6-641017dec81a","external_id":"58940","record_hash":"ecd5ba2477cc635dda79ea460b130ff10e11789b8dea9aa32c69566d7c3186cd","raw_record":{"profile":{"ID":"58940","Feature":[{"ID":"104343","FeatureTypeID":"646","FeatureVersion":{"ID":"101898","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50399","IdentityFeatureLinkTypeID":"1"}},{"ID":"104591","FeatureTypeID":"125","FeatureVersion":{"ID":"102146","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"50399","IdentityFeatureLinkTypeID":"1"}},{"ID":"104617","FeatureTypeID":"647","FeatureVersion":{"ID":"102172","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92063"}},"IdentityReference":{"IdentityID":"50399","IdentityFeatureLinkTypeID":"1"}},{"ID":"240838","FeatureTypeID":"25","FeatureVersion":{"ID":"290838","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90838"}},"IdentityReference":{"IdentityID":"50399","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50399","Alias":[{"Primary":"true","FixedRef":"58940","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"92040","FixedRef":"58940","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152599"}}},{"ID":"92069","FixedRef":"58940","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت صرافی ابوالحسن جلالی و شرکا","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"152653"}}}]},{"Primary":"false","FixedRef":"58940","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"92128","FixedRef":"58940","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jalali and Partners General Partnership Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152758"}}}}],"False":"false","Primary":"true","FixedRef":"58940","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"152599","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152653","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152758","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other monetary intermediation"],"Organization Established Date":["2016-05-04"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"58940","ListID":"1550","ProfileID":"58940","EntryEvent":{"ID":"58940","Date":{"Day":{"_text":"15"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51613","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189683","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90838":{"ID":"90838","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ground Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Iran Marinos Street, Salarieh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qom, Central District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Qom Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"3716975454"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"290838"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92063":"Other monetary intermediation"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53819","Comment":{},"IdentityID":"50399","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"14150"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"92040"}},{"ID":"53820","Comment":{},"IdentityID":"50399","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"14005814280"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"92040"}}]},"raw_schema_version":2},"snapshot_id":"ae4eb7c0-29ea-45eb-8dc8-20efd674e079","snapshot_sha256":"c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997","fetched_at":"2026-10-16T08:06:08.641153+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"}