{"raw_record_id":"297460e0-dfc1-4e27-a916-fe3a3ad0842c","external_id":"55718","record_hash":"2228d0bede9ebdc079721309e96ffa79ff55a378fef55247b5f512fcdfa0ee6a","raw_record":{"profile":{"ID":"55718","Feature":[{"ID":"93426","FeatureTypeID":"646","FeatureVersion":{"ID":"91025","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2024"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2024"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2024"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2024"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47086","IdentityFeatureLinkTypeID":"1"}},{"ID":"235246","FeatureTypeID":"25","FeatureVersion":{"ID":"285246","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85246"}},"IdentityReference":{"IdentityID":"47086","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47086","Alias":{"Primary":"true","FixedRef":"55718","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"86858","FixedRef":"55718","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145058"}}},{"ID":"86889","FixedRef":"55718","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"145089"}}}]},"False":"false","Primary":"true","FixedRef":"55718","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145058","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"145089","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2024-04-29"]},"sanctions_entry":{"ID":"55718","ListID":"1550","ProfileID":"55718","EntryEvent":{"ID":"55718","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48311","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185294","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"85246":{"ID":"85246","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"285246"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"91504":"License","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"49776","Comment":{},"IdentityID":"47086","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"12330547"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"86858"}},{"ID":"49777","Comment":{},"IdentityID":"47086","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"1350510"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"86858"}}]},"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"}