{"raw_record_id":"ad85d866-1b5d-4832-a4af-e56b381ad156","external_id":"25067","record_hash":"16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d","raw_record":{"profile":{"ID":"25067","Feature":[{"ID":"28281","FeatureTypeID":"125","FeatureVersion":{"ID":"26020","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"28282","FeatureTypeID":"14","FeatureVersion":{"ID":"26021","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sinabank.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"28342","FeatureTypeID":"13","FeatureVersion":{"ID":"26081","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SINAIRTH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"87233","FeatureTypeID":"504","FeatureVersion":{"ID":"84852","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"187978","FeatureTypeID":"25","FeatureVersion":{"ID":"237978","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37978"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"196015","FeatureTypeID":"25","FeatureVersion":{"ID":"246015","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46015"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"196016","FeatureTypeID":"25","FeatureVersion":{"ID":"246016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46016"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"196017","FeatureTypeID":"25","FeatureVersion":{"ID":"246017","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46017"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"196018","FeatureTypeID":"25","FeatureVersion":{"ID":"246018","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46018"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}},{"ID":"196019","FeatureTypeID":"25","FeatureVersion":{"ID":"246019","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46019"}},"IdentityReference":{"IdentityID":"16771","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16771","Alias":[{"Primary":"true","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33243","FixedRef":"25067","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Sina Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65276"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33244","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sina Finance and Credit Institute","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64994"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42011","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sina Bank Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80949"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42012","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Banque Sina Bonyad Finance and Credit Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80950"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"42013","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BFCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80951"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42014","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sina Finance and Credit Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80952"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"42015","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SFCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80953"}}}},{"Primary":"false","FixedRef":"25067","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42016","FixedRef":"25067","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank Sina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80954"}}}}],"False":"false","Primary":"true","FixedRef":"25067","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"64994","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65276","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80949","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80950","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80951","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80952","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80953","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80954","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sinabank.ir"],"SWIFT/BIC":["SINAIRTH"],"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":"25067","ListID":"1550","ProfileID":"25067","EntryEvent":[{"ID":"25067","Date":{"Day":{"_text":"16"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1025067","Date":{"Day":{"_text":"16"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"2025067","Date":{"Day":{"_text":"16"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91861","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17185","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151487","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"151488","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"151614","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157972","Comment":{"_text":"IRAN-EO13876"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}