{"raw_record_id":"37ee051c-4ce1-4cfa-9b27-7f37ee3a09d6","external_id":"44785","record_hash":"bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c","raw_record":{"profile":{"ID":"44785","Feature":[{"ID":"65021","FeatureTypeID":"125","FeatureVersion":{"ID":"62700","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"36409","IdentityFeatureLinkTypeID":"1"}},{"ID":"65022","FeatureTypeID":"646","FeatureVersion":{"ID":"62701","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36409","IdentityFeatureLinkTypeID":"1"}},{"ID":"65023","FeatureTypeID":"14","FeatureVersion":{"ID":"62702","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.daltrd.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36409","IdentityFeatureLinkTypeID":"1"}},{"ID":"216660","FeatureTypeID":"25","FeatureVersion":{"ID":"266660","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66660"}},"IdentityReference":{"IdentityID":"36409","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36409","Alias":[{"Primary":"true","FixedRef":"44785","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66938","FixedRef":"44785","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118487"}}}},{"Primary":"false","FixedRef":"44785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66939","FixedRef":"44785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dal Enerji A.S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118488"}}}}],"False":"false","Primary":"true","FixedRef":"44785","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"118487","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"118488","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.daltrd.com"],"Organization Established Date":["2022-07-22"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"44785","ListID":"1550","ProfileID":"44785","EntryEvent":{"ID":"44785","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37343","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173033","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"173034","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66660":{"ID":"66660","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Saadet Ishani Blok"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No: 28/102 Hobyar Mahallesi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"266660"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91751":"Chamber of Commerce Number","91760":"Business Registration Number","92067":"Central Registration System Number"},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"34364","Comment":{},"IdentityID":"36409","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"394431"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"66938"}},{"ID":"34365","Comment":{},"IdentityID":"36409","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2670668338"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"66938"}},{"ID":"34366","Comment":{},"IdentityID":"36409","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"1387299"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"66938"}},{"ID":"34367","Comment":{},"IdentityID":"36409","ValidityID":"1","IDRegDocTypeID":"92067","IDRegistrationNo":{"_text":"0267-0668-3380-0010"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"66938"}}]},"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"}