{"raw_record_id":"ccf830dd-dc72-4677-9cd5-3409e8d61b18","external_id":"39036","record_hash":"b1e9bb5d880b7d0588ade0157b48dc8b1b99c2c183bf9f38f9621689137d921e","raw_record":{"profile":{"ID":"39036","Feature":[{"ID":"54755","FeatureTypeID":"125","FeatureVersion":{"ID":"52434","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}},{"ID":"208144","FeatureTypeID":"25","FeatureVersion":{"ID":"258144","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58144"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}},{"ID":"208145","FeatureTypeID":"25","FeatureVersion":{"ID":"258145","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58145"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}},{"ID":"208146","FeatureTypeID":"25","FeatureVersion":{"ID":"258146","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58146"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}},{"ID":"208147","FeatureTypeID":"25","FeatureVersion":{"ID":"258147","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58147"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}},{"ID":"208148","FeatureTypeID":"25","FeatureVersion":{"ID":"258148","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58148"}},"IdentityReference":{"IdentityID":"30660","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30660","Alias":{"Primary":"true","FixedRef":"39036","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"57495","FixedRef":"39036","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Baharestan Kish Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105208"}}},{"ID":"57496","FixedRef":"39036","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شرکت بهارستان کیش","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"105209"}}}]},"False":"false","Primary":"true","FixedRef":"39036","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105208","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"105209","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"39036","ListID":"1550","ProfileID":"39036","EntryEvent":{"ID":"39036","Date":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31574","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167120","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"167126","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58144":{"ID":"58144","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sheikh Fazlollah Highway, Teimuri Blvd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"before Sharif University Metro Station"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Yas Building, Number 116, Fifth Floor, Unit 17"},"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":"258144"}},"58145":{"ID":"58145","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sheikh Fazlollah Highway, Teimuri Blvd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"before Sharif University Metro Station"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Yas Building, Number 116, Fifth Floor, Unit 18"},"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":"258145"}},"58146":{"ID":"58146","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sheikh Fazlollah Highway, Teimuri Blvd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"before Sharif University Metro Station"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Yas Building, Number 166, Fifth Floor, Unit 19"},"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":"258146"}},"58147":{"ID":"58147","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sa'adat Abad, Farhang Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"East 18th Street, No. 47"},"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":"1997857976"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"258147"}},"58148":{"ID":"58148","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Exhibition Industrial Town"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Number 2, EX35, First Floor, Unit 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kish Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"7941659854"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"258148"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","1596":"Tax ID No.","91761":"Registration Number"},"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":[{"ID":"28256","Comment":{},"IdentityID":"30660","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"411146547979"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"57495"}},{"ID":"28257","Comment":{},"IdentityID":"30660","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1480"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"57495"}},{"ID":"28258","Comment":{},"IdentityID":"30660","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"10861531217"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"57495"}}]},"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"}