{"raw_record_id":"d79a8b64-e762-44aa-9634-08262511d429","external_id":"28916","record_hash":"f871ef872b7b6d142cd6cf156bbffe56bdb83f547655fc82c090028e4b5c7db1","raw_record":{"profile":{"ID":"28916","Feature":[{"ID":"35427","FeatureTypeID":"125","FeatureVersion":{"ID":"33146","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}},{"ID":"35428","FeatureTypeID":"21","FeatureVersion":{"ID":"33147","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"resbjs@shsaintlog.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}},{"ID":"35429","FeatureTypeID":"21","FeatureVersion":{"ID":"33148","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"res@shsaintlog.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}},{"ID":"87058","FeatureTypeID":"504","FeatureVersion":{"ID":"84677","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}},{"ID":"193689","FeatureTypeID":"25","FeatureVersion":{"ID":"243689","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43689"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}},{"ID":"193690","FeatureTypeID":"25","FeatureVersion":{"ID":"243690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43690"}},"IdentityReference":{"IdentityID":"20600","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20600","Alias":{"Primary":"true","FixedRef":"28916","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"39412","FixedRef":"28916","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SHANGHAI SAINT LOGISTICS LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76903"}}}},"False":"false","Primary":"true","FixedRef":"28916","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"76903","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Email Address":["resbjs@shsaintlog.com","res@shsaintlog.com"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"28916","ListID":"1550","ProfileID":"28916","EntryEvent":{"ID":"28916","Date":{"Day":{"_text":"19"},"Year":{"_text":"2020"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21074","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"156172","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"156173","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"43689":{"ID":"43689","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm 910, 9/F, 650 Han Kou Road, Huang Pu District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"243689"}},"43690":{"ID":"43690","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm 930, Building C, Cifi Air Center, Shunyi District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beijing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"243690"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"21":"Email Address","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}