{"raw_record_id":"86fd3060-36a6-4595-ad31-1f4edb52936a","external_id":"54277","record_hash":"45e52a0fc0cc00e3745fb0d76dfb0d1f0f6240f513dcd179e878b58649321dd2","raw_record":{"profile":{"ID":"54277","Feature":[{"ID":"90067","FeatureTypeID":"646","FeatureVersion":{"ID":"87686","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2020"},"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":"45664","IdentityFeatureLinkTypeID":"1"}},{"ID":"232916","FeatureTypeID":"25","FeatureVersion":{"ID":"282916","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82916"}},"IdentityReference":{"IdentityID":"45664","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45664","Alias":{"Primary":"true","FixedRef":"54277","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84520","FixedRef":"54277","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Themis Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141973"}}}},"False":"false","Primary":"true","FixedRef":"54277","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"141973","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2020-05-21"]},"sanctions_entry":{"ID":"54277","ListID":"1550","ProfileID":"54277","EntryEvent":{"ID":"54277","Date":{"Day":{"_text":"3"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46889","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183433","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82916":{"ID":"82916","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Trust Company Complex, Ajeltake Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Majuro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Ajeltake Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"96960"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11140","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11140"},"FeatureVersionReference":{"FeatureVersionID":"282916"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11140":"Marshall Islands"},"area_codes":{"11140":"Marshall Islands"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91412":"Company Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47850","Comment":{},"IdentityID":"45664","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6163123"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"84520"}},{"ID":"47870","Comment":{},"IdentityID":"45664","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"104990"},"IssuingAuthority":{},"IssuedBy-CountryID":"11140","DocumentedNameReference":{"DocumentedNameID":"84520"}}]},"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"}