{"raw_record_id":"edc3325f-36f3-4816-92c5-480e6ba8ae22","external_id":"40935","record_hash":"727febed6cab071b59fcd90f2da3da4cbb63fe6c4427377b7e6eafeb6c715992","raw_record":{"profile":{"ID":"40935","Feature":[{"ID":"58556","FeatureTypeID":"646","FeatureVersion":{"ID":"56235","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32559","IdentityFeatureLinkTypeID":"1"}},{"ID":"211094","FeatureTypeID":"25","FeatureVersion":{"ID":"261094","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61094"}},"IdentityReference":{"IdentityID":"32559","IdentityFeatureLinkTypeID":"1"}},{"ID":"211095","FeatureTypeID":"25","FeatureVersion":{"ID":"261095","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61095"}},"IdentityReference":{"IdentityID":"32559","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32559","Alias":{"Primary":"true","FixedRef":"40935","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"60721","FixedRef":"40935","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"HORRYZIN INTERNATIONAL TRADE CO., LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110089"}}},{"ID":"60722","FixedRef":"40935","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"灝晟錦國際貿易有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"110090"}}}]},"False":"false","Primary":"true","FixedRef":"40935","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110089","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110090","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"40935","ListID":"1550","ProfileID":"40935","EntryEvent":{"ID":"40935","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33474","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169100","Comment":{"_text":"IRAN-EO13846"},"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"}