{"raw_record_id":"b515e23a-9d8b-4659-97f3-56c3a2da892f","external_id":"13133","record_hash":"43e45c7a256734e1c8972914291354d40b67f07afd5a07d4e64f4bdb78fc5054","raw_record":{"profile":{"ID":"13133","Feature":[{"ID":"11709","FeatureTypeID":"13","FeatureVersion":{"ID":"8563","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"BKBPIRTH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}},{"ID":"37300","FeatureTypeID":"125","FeatureVersion":{"ID":"35019","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}},{"ID":"37338","FeatureTypeID":"14","FeatureVersion":{"ID":"35057","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.bpi.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}},{"ID":"37339","FeatureTypeID":"14","FeatureVersion":{"ID":"35058","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.bankpasargad.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}},{"ID":"170994","FeatureTypeID":"25","FeatureVersion":{"ID":"220994","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20994"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}},{"ID":"195329","FeatureTypeID":"25","FeatureVersion":{"ID":"245329","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45329"}},"IdentityReference":{"IdentityID":"6606","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6606","Alias":[{"Primary":"false","FixedRef":"13133","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8104","FixedRef":"13133","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANK-E PASARGAD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23028"}}}},{"Primary":"true","FixedRef":"13133","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6606","FixedRef":"13133","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PASARGAD BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63921"}}}},{"Primary":"false","FixedRef":"13133","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41178","FixedRef":"13133","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank Pasargad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79860"}}}}],"False":"false","Primary":"true","FixedRef":"13133","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"23028","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63921","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79860","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.bpi.ir","www.bankpasargad.ir"],"SWIFT/BIC":["BKBPIRTH"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"13133","ListID":"1550","ProfileID":"13133","EntryEvent":[{"ID":"13133","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1013133","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"269","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135096","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157543","Comment":{"_text":"IRAN-EO13902"},"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"}