{"raw_record_id":"8a6778d3-a35d-4071-9c1c-10a087fa2181","external_id":"24529","record_hash":"8bd627c02352a6f4dc09f83803cf794073edf16d44ecf976658f756b7d51afaf","raw_record":{"profile":{"ID":"24529","Feature":[{"ID":"27047","FeatureTypeID":"125","FeatureVersion":{"ID":"24786","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"16233","IdentityFeatureLinkTypeID":"1"}},{"ID":"87179","FeatureTypeID":"504","FeatureVersion":{"ID":"84798","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16233","IdentityFeatureLinkTypeID":"1"}},{"ID":"187038","FeatureTypeID":"25","FeatureVersion":{"ID":"237038","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37038"}},"IdentityReference":{"IdentityID":"16233","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16233","Alias":[{"Primary":"true","FixedRef":"24529","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32282","FixedRef":"24529","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Dena Airways","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63264"}}}},{"Primary":"false","FixedRef":"24529","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32288","FixedRef":"24529","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dena Airlines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63278"}}}}],"False":"false","Primary":"true","FixedRef":"24529","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"63264","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63278","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"24529","ListID":"1550","ProfileID":"24529","EntryEvent":{"ID":"24529","Date":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16646","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150872","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"150873","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"37038":{"ID":"37038","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"237038"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}