{"raw_record_id":"0bf6a502-8cf9-4d9d-9b63-671c96412207","external_id":"25396","record_hash":"479a748ef6fe60117e2d7dade5fbcd891d50cf3135844922e14e5f79e8e3d9e8","raw_record":{"profile":{"ID":"25396","Feature":[{"ID":"28962","FeatureTypeID":"125","FeatureVersion":{"ID":"26701","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"28963","FeatureTypeID":"14","FeatureVersion":{"ID":"26702","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.irisl.net","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"29929","FeatureTypeID":"104","FeatureVersion":{"ID":"27668","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91467"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39138","FeatureTypeID":"586","FeatureVersion":{"ID":"36857","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91882"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39139","FeatureTypeID":"586","FeatureVersion":{"ID":"36858","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39140","FeatureTypeID":"586","FeatureVersion":{"ID":"36859","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39141","FeatureTypeID":"586","FeatureVersion":{"ID":"36860","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39142","FeatureTypeID":"586","FeatureVersion":{"ID":"36861","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"39188","FeatureTypeID":"586","FeatureVersion":{"ID":"36907","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91888"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"188392","FeatureTypeID":"25","FeatureVersion":{"ID":"238392","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38392"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"188395","FeatureTypeID":"25","FeatureVersion":{"ID":"238395","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38395"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"188396","FeatureTypeID":"25","FeatureVersion":{"ID":"238396","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38396"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"189015","FeatureTypeID":"25","FeatureVersion":{"ID":"239015","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39015"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}},{"ID":"193819","FeatureTypeID":"25","FeatureVersion":{"ID":"243819","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43819"}},"IdentityReference":{"IdentityID":"17100","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17100","Alias":[{"Primary":"true","FixedRef":"25396","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33648","FixedRef":"25396","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Islamic Republic of Iran Shipping Lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77087"}}}},{"Primary":"false","FixedRef":"25396","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33649","FixedRef":"25396","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"IRISL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65570"}}}}],"False":"false","Primary":"true","FixedRef":"25396","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65570","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"77087","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.irisl.net"],"IFCA Determination -":["Involved in the Shipping Sector"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"],"Executive Order 13846 information:":["LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"]},"sanctions_entry":{"ID":"25396","ListID":"1550","ProfileID":"25396","EntryEvent":[{"ID":"25396","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},{"ID":"1025396","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"2025396","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17514","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151832","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152333","Comment":{"_text":"IFCA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"154511","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"156274","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38392":{"ID":"38392","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Asseman Tower, Pasdaran Street"},"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":"238392"}},"38395":{"ID":"38395","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 19395-177"},"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":"238395"}},"38396":{"ID":"38396","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 1957614114"},"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":"238396"}},"39015":{"ID":"39015","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No 523, Al Seman Tower Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No 8: Narenjestan, Laveltani Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Sayya Shirazi Square, Pasdaran Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1957617114"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"239015"}},"43819":{"ID":"43819","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No 37 Aseman Tower Sayyade Shirazee Square"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pasdaran Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"PO Box 19395-1311"},"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":"243819"}}},"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":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"},"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1615":"Trade License No."},"feature_types":{"14":"Website","25":"Location","104":"IFCA Determination -","125":"Additional Sanctions Information -","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91467":"Involved in the Shipping Sector","91473":"Subject to Secondary Sanctions","91882":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","91888":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16460","Comment":{},"IdentityID":"17100","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"11670"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"33648"}}]},"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"}