{"raw_record_id":"bf2aed3e-48b7-4d86-a6c8-31f587d1562a","external_id":"30416","record_hash":"b5d72670a0c0c73085b13c3b278d4d7fe738fc9f9d1542278848b972ee8e5508","raw_record":{"profile":{"ID":"30416","Feature":[{"ID":"38063","FeatureTypeID":"125","FeatureVersion":{"ID":"35782","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"22100","IdentityFeatureLinkTypeID":"1"}},{"ID":"38064","FeatureTypeID":"14","FeatureVersion":{"ID":"35783","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.tabchem.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22100","IdentityFeatureLinkTypeID":"1"}},{"ID":"196022","FeatureTypeID":"25","FeatureVersion":{"ID":"246022","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46022"}},"IdentityReference":{"IdentityID":"22100","IdentityFeatureLinkTypeID":"1"}},{"ID":"196023","FeatureTypeID":"25","FeatureVersion":{"ID":"246023","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46023"}},"IdentityReference":{"IdentityID":"22100","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22100","Alias":[{"Primary":"true","FixedRef":"30416","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"42017","FixedRef":"30416","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tabchem Chemical Industries Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80955"}}},{"ID":"42019","FixedRef":"30416","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت صنایع شیمیایی تابکم","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"80957"}}}]},{"Primary":"false","FixedRef":"30416","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42018","FixedRef":"30416","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tabchem Chemical Industries Company Private Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80956"}}}}],"False":"false","Primary":"true","FixedRef":"30416","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80955","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80956","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"80957","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.tabchem.ir"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"30416","ListID":"1550","ProfileID":"30416","EntryEvent":{"ID":"30416","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91861","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22574","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157973","Comment":{"_text":"IRAN-EO13876"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46022":{"ID":"46022","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5th Floor, No. 97, S. Iranshahr St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"246022"}},"46023":{"ID":"46023","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Alborz industry city"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qazvin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"246023"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91861":{"type_id":"1","short_ref":"Executive Order 13876 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20574","Comment":{},"IdentityID":"22100","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10100588400"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"42017"}},{"ID":"20575","Comment":{},"IdentityID":"22100","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"16278"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"42017"}}]},"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"}