{"raw_record_id":"d7d9b80d-be2c-42d6-a994-7b82e50515b3","external_id":"9763","record_hash":"94e397d8792d81a03a9f73661b152d9a15f3436dd899b2580ba7ec30f0e9f60f","raw_record":{"profile":{"ID":"9763","Feature":[{"ID":"13934","FeatureTypeID":"125","FeatureVersion":{"ID":"11677","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"1013","IdentityFeatureLinkTypeID":"1"}},{"ID":"162220","FeatureTypeID":"25","FeatureVersion":{"ID":"212220","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12220"}},"IdentityReference":{"IdentityID":"1013","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1013","Alias":[{"Primary":"false","FixedRef":"9763","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8367","FixedRef":"9763","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SANAM INDUSTRIES GROUP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12676"}}}},{"Primary":"true","FixedRef":"9763","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1013","FixedRef":"9763","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SANAM INDUSTRIAL GROUP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25876"}}}}],"False":"false","Primary":"true","FixedRef":"9763","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"12676","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"25876","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"9763","ListID":"1550","ProfileID":"9763","EntryEvent":{"ID":"9763","Date":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1106","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131299","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140823","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"12220":{"ID":"12220","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pasdaran Road 15"},"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":"212220"}}},"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":{"91426":{"type_id":"1","short_ref":"TRA","program_id":"1"}},"feature_types":{"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":[]},"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"}