{"raw_record_id":"9ffde607-c321-4e52-8d18-870a31dad588","external_id":"54236","record_hash":"effb256d94afc6499ca107f64222ca361670dbb5c5591aa51bf2681cef01c7d0","raw_record":{"profile":{"ID":"54236","Feature":[{"ID":"89972","FeatureTypeID":"646","FeatureVersion":{"ID":"87591","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45618","IdentityFeatureLinkTypeID":"1"}},{"ID":"90036","FeatureTypeID":"125","FeatureVersion":{"ID":"87655","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45618","IdentityFeatureLinkTypeID":"1"}},{"ID":"232836","FeatureTypeID":"25","FeatureVersion":{"ID":"282836","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82836"}},"IdentityReference":{"IdentityID":"45618","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45618","Alias":[{"Primary":"true","FixedRef":"54236","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"84409","FixedRef":"54236","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Nasser Zarrin Ghalam and Partners Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141820"}}},{"ID":"84437","FixedRef":"54236","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت ناصر زرین قلم و شرکاء","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141848"}}}]},{"Primary":"false","FixedRef":"54236","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"84410","FixedRef":"54236","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Berelian Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141821"}}},{"ID":"84439","FixedRef":"54236","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"صرافی برلین","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141850"}}}]},{"Primary":"false","FixedRef":"54236","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"84505","FixedRef":"54236","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Nasser Zarrin Ghalam and Partners General Partnership Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141957"}}},{"ID":"84506","FixedRef":"54236","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت تضامنی ناصر زرین قلم و شرکاء","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"141958"}}}]}],"False":"false","Primary":"true","FixedRef":"54236","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141820","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141821","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141848","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141850","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141957","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141958","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2015-04-14"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"54236","ListID":"1550","ProfileID":"54236","EntryEvent":{"ID":"54236","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46849","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183390","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82836":{"ID":"82836","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1966713311"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"282836"}}},"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.","1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47770","Comment":{},"IdentityID":"45618","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"14004847680"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84409"}},{"ID":"47771","Comment":{},"IdentityID":"45618","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"470939"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84409"}},{"ID":"47802","Comment":{},"IdentityID":"45618","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"411489793615"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"84409"}}]},"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"}