{"raw_record_id":"45e24edc-737e-4534-b397-b043520154fc","external_id":"29604","record_hash":"ab8167d63b73fee9765c82b771ab312ebeab844e7ff0c8472633b42318e73105","raw_record":{"profile":{"ID":"29604","Feature":{"ID":"194652","FeatureTypeID":"25","FeatureVersion":{"ID":"244652","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"44652"}},"IdentityReference":{"IdentityID":"21288","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"21288","Alias":{"Primary":"true","FixedRef":"29604","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"40460","FixedRef":"29604","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Trio Energy DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78702"}}}},"False":"false","Primary":"true","FixedRef":"29604","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"78702","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"29604","ListID":"1550","ProfileID":"29604","EntryEvent":{"ID":"29604","Date":{"Day":{"_text":"3"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21762","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157057","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"44652":{"ID":"44652","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jumeirah Lake Towers Unit 2903"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"SABA 1 Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Plot JLT-PH1-E3A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"244652"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91504":"License"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"19768","Comment":{},"IdentityID":"21288","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"DMCC564257"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"40460"}}]},"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"}