{"raw_record_id":"aef0f9e8-d32e-4450-8d75-ce42f3a54812","external_id":"25944","record_hash":"9f768d2755176adfc8ce29e06f838659d3ada2e70b61991483f2dca86c197a98","raw_record":{"profile":{"ID":"25944","Feature":[{"ID":"30135","FeatureTypeID":"125","FeatureVersion":{"ID":"27874","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17648","IdentityFeatureLinkTypeID":"1"}},{"ID":"189308","FeatureTypeID":"25","FeatureVersion":{"ID":"239308","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39308"}},"IdentityReference":{"IdentityID":"17648","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17648","Alias":[{"Primary":"true","FixedRef":"25944","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34596","FixedRef":"25944","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tarabar-Gorous Trust Transportation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66909"}}}},{"Primary":"false","FixedRef":"25944","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34597","FixedRef":"25944","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Haml Va Naghl Etemaad Tarabargrous","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66910"}}}}],"False":"false","Primary":"true","FixedRef":"25944","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"66909","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66910","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25944","ListID":"1550","ProfileID":"25944","EntryEvent":{"ID":"25944","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18042","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152520","Comment":{"_text":"IRAN"},"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"}