{"raw_record_id":"59e23dd1-5bc4-46fe-87cb-e59bd0b9115b","external_id":"30618","record_hash":"6717dba38e3758ca77fd56a25a191635deee83053c12887bc5e45e3e66a48fe0","raw_record":{"profile":{"ID":"30618","Feature":{"ID":"196316","FeatureTypeID":"25","FeatureVersion":{"ID":"246316","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46316"}},"IdentityReference":{"IdentityID":"22302","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"22302","Alias":[{"Primary":"true","FixedRef":"30618","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"42382","FixedRef":"30618","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Dongmei Investment Group Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81604"}}},{"ID":"42385","FixedRef":"30618","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"東美投資集團有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"81610"}}}]},{"Primary":"false","FixedRef":"30618","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42386","FixedRef":"30618","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dongmei Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81611"}}}}],"False":"false","Primary":"true","FixedRef":"30618","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81604","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81610","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81611","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"30618","ListID":"1550","ProfileID":"30618","EntryEvent":{"ID":"30618","Date":{"Day":{"_text":"9"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22776","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158149","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46316":{"ID":"46316","LocationPart":{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"246316"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","502":"Chinese Traditional"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20721","Comment":{},"IdentityID":"22302","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"2920383"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"42382"}}]},"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"}