{"raw_record_id":"9c22cd76-6aa9-4108-96a3-2f74cc79e699","external_id":"58545","record_hash":"bc64f0439517e944029dd95ca2fb76aedb75374b5fc3698eacdd2c24b6cf1281","raw_record":{"profile":{"ID":"58545","Feature":[{"ID":"101016","FeatureTypeID":"646","FeatureVersion":{"ID":"98571","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2022"},"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":"50032","IdentityFeatureLinkTypeID":"1"}},{"ID":"101021","FeatureTypeID":"14","FeatureVersion":{"ID":"98576","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://goldenglobalvks.com.tr/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50032","IdentityFeatureLinkTypeID":"1"}},{"ID":"101029","FeatureTypeID":"647","FeatureVersion":{"ID":"98584","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"50032","IdentityFeatureLinkTypeID":"1"}},{"ID":"240117","FeatureTypeID":"25","FeatureVersion":{"ID":"290117","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90117"}},"IdentityReference":{"IdentityID":"50032","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50032","Alias":{"Primary":"true","FixedRef":"58545","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"91431","FixedRef":"58545","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Global Varlik Kiralama Anonim Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151664"}}},{"ID":"91443","FixedRef":"58545","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151692"}}}]},"False":"false","Primary":"true","FixedRef":"58545","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151664","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151692","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://goldenglobalvks.com.tr/"],"Organization Type:":["Financial and Insurance Activities"],"Organization Established Date":["2022-08-01"]},"sanctions_entry":{"ID":"58545","ListID":"1550","ProfileID":"58545","EntryEvent":{"ID":"58545","Date":{"Day":{"_text":"4"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51222","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189218","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90117":{"ID":"90117","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Sisli"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"290117"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92776":"Financial and Insurance Activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53312","Comment":{},"IdentityID":"50032","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"396200"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"91431"}},{"ID":"53315","Comment":{},"IdentityID":"50032","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3961486674"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"91431"}},{"ID":"53320","Comment":{},"IdentityID":"50032","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"789000S50A0J8E8FKE55"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"91431"}}]},"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"}