{"raw_record_id":"e8a4de20-55e4-4c5f-9992-a07e680dc873","external_id":"51182","record_hash":"bbf7fa5b896e7eb4ece5852675fc36b2e94ae17f652b0613fbf50fcea8dceeb3","raw_record":{"profile":{"ID":"51182","Feature":[{"ID":"80273","FeatureTypeID":"504","FeatureVersion":{"ID":"77912","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42768","IdentityFeatureLinkTypeID":"1"}},{"ID":"227814","FeatureTypeID":"25","FeatureVersion":{"ID":"277814","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77814"}},"IdentityReference":{"IdentityID":"42768","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42768","Alias":{"Primary":"true","FixedRef":"51182","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79586","FixedRef":"51182","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"APILINE TRADING FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135522"}}}},"False":"false","Primary":"true","FixedRef":"51182","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"135522","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51182","ListID":"1550","ProfileID":"51182","EntryEvent":{"ID":"51182","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43755","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179773","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77814":{"ID":"77814","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jebel Ali Freezone"},"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":"277814"}}},"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","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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":"43338","Comment":{},"IdentityID":"42768","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"12193646"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"79586"}},{"ID":"43339","Comment":{},"IdentityID":"42768","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"47399337"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"79586"}}]},"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"}