{"raw_record_id":"243a8043-4cf1-4e2c-a628-6b2604700123","external_id":"57771","record_hash":"a6e310eef2f6b501ffb398e9fafe040a2fe2ad4f51cd446df7cb1dfd5f31cdd5","raw_record":{"profile":{"ID":"57771","Feature":[{"ID":"98355","FeatureTypeID":"646","FeatureVersion":{"ID":"95910","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49270","IdentityFeatureLinkTypeID":"1"}},{"ID":"98399","FeatureTypeID":"586","FeatureVersion":{"ID":"95954","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"49270","IdentityFeatureLinkTypeID":"1"}},{"ID":"238602","FeatureTypeID":"25","FeatureVersion":{"ID":"288602","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88602"}},"IdentityReference":{"IdentityID":"49270","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49270","Alias":{"Primary":"true","FixedRef":"57771","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89946","FixedRef":"57771","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RISHABH TRIEXIM LLP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149506"}}}},"False":"false","Primary":"true","FixedRef":"57771","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"149506","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2015-08-21"],"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"]},"sanctions_entry":{"ID":"57771","ListID":"1550","ProfileID":"57771","EntryEvent":{"ID":"57771","Date":{"Day":{"_text":"28"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50364","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188060","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"88602":{"ID":"88602","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tamil Nadu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"600003"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"288602"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11107":"India"},"area_codes":{"11107":"India"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"25":"Location","586":"Executive Order 13846 information:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52247","Comment":{},"IdentityID":"49270","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"AAE-6093"},"IssuingAuthority":{},"IssuedBy-CountryID":"11107","DocumentedNameReference":{"DocumentedNameID":"89946"}},{"ID":"52248","Comment":{},"IdentityID":"49270","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"335800PDBJX6MG68EG15"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"89946"}}]},"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"}