{"raw_record_id":"41d90e67-e10c-4c34-ba1c-57eef6ff680c","external_id":"17154","record_hash":"33ec08660674cb288be64fd1e140608aa246186c6ca94d156d8a5ebba3963ef6","raw_record":{"profile":{"ID":"17154","Feature":[{"ID":"16093","FeatureTypeID":"13","FeatureVersion":{"ID":"13832","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"KHMIIRTH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8898","IdentityFeatureLinkTypeID":"1"}},{"ID":"37299","FeatureTypeID":"125","FeatureVersion":{"ID":"35018","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"8898","IdentityFeatureLinkTypeID":"1"}},{"ID":"37344","FeatureTypeID":"14","FeatureVersion":{"ID":"35063","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.middleeastbank.ir","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8898","IdentityFeatureLinkTypeID":"1"}},{"ID":"176075","FeatureTypeID":"25","FeatureVersion":{"ID":"226075","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26075"}},"IdentityReference":{"IdentityID":"8898","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8898","Alias":[{"Primary":"true","FixedRef":"17154","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19632","FixedRef":"17154","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Khavarmianeh Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63931"}}}},{"Primary":"false","FixedRef":"17154","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19633","FixedRef":"17154","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Middle East Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35093"}}}}],"False":"false","Primary":"true","FixedRef":"17154","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"35093","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63931","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.middleeastbank.ir"],"SWIFT/BIC":["KHMIIRTH"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"17154","ListID":"1550","ProfileID":"17154","EntryEvent":[{"ID":"17154","Date":{"Day":{"_text":"29"},"Year":{"_text":"2014"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},{"ID":"1017154","Date":{"Day":{"_text":"29"},"Year":{"_text":"2014"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"3544","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142948","Comment":{"_text":"IRAN"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157556","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"26075":{"ID":"26075","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 22, Second Floor Sabounchi St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Shahid Beheshti Ave."},"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":"226075"}}},"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":{"1823":{"type_id":"1","short_ref":"Executive Order 13599 (Iran)","program_id":"1"},"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"feature_types":{"13":"SWIFT/BIC","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":[]},"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"}