{"raw_record_id":"61216fa6-802e-40f4-9adf-2f3931b886c2","external_id":"48773","record_hash":"60a8e61331fb42b1df156af6d33487e7ff6c0fe96519ee60b53a9e0b8c73d86d","raw_record":{"profile":{"ID":"48773","Feature":[{"ID":"71410","FeatureTypeID":"646","FeatureVersion":{"ID":"69089","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2017"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2017"},"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":"40397","IdentityFeatureLinkTypeID":"1"}},{"ID":"71412","FeatureTypeID":"504","FeatureVersion":{"ID":"69091","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40397","IdentityFeatureLinkTypeID":"1"}},{"ID":"223332","FeatureTypeID":"25","FeatureVersion":{"ID":"273332","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73332"}},"IdentityReference":{"IdentityID":"40397","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40397","Alias":{"Primary":"true","FixedRef":"48773","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74679","FixedRef":"48773","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GMM FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129030"}}}},"False":"false","Primary":"true","FixedRef":"48773","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"129030","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2017-04-13"]},"sanctions_entry":{"ID":"48773","ListID":"1550","ProfileID":"48773","EntryEvent":{"ID":"48773","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41358","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177260","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73332":{"ID":"73332","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"PO Box SHJ-124903"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sharjah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"273332"}}},"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":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91504":"License"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39824","Comment":{},"IdentityID":"40397","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"18050"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"74679"}}]},"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"}