{"raw_record_id":"837b0892-6c8b-4d13-aa81-6b6fb202b4ca","external_id":"48951","record_hash":"644eed687134fe2e8eecfd87dd4e9bafe8b0699215fa82a5d50e70506881c23c","raw_record":{"profile":{"ID":"48951","Feature":[{"ID":"71701","FeatureTypeID":"504","FeatureVersion":{"ID":"69380","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40575","IdentityFeatureLinkTypeID":"1"}},{"ID":"223626","FeatureTypeID":"25","FeatureVersion":{"ID":"273626","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73626"}},"IdentityReference":{"IdentityID":"40575","IdentityFeatureLinkTypeID":"1"}},{"ID":"223627","FeatureTypeID":"25","FeatureVersion":{"ID":"273627","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73627"}},"IdentityReference":{"IdentityID":"40575","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40575","Alias":[{"Primary":"true","FixedRef":"48951","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75096","FixedRef":"48951","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Shenzhen C S Im Export Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129523"}}}},{"Primary":"false","FixedRef":"48951","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"75097","FixedRef":"48951","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CS Im Export Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129524"}}}}],"False":"false","Primary":"true","FixedRef":"48951","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129523","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129524","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48951","ListID":"1550","ProfileID":"48951","EntryEvent":{"ID":"48951","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41516","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177429","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73626":{"ID":"73626","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Nanshan District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shenzhen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"518000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"273626"}},"73627":{"ID":"73627","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kunshan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jiangsu Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"273627"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number","92001":"Unified Social Credit Code (USCC)"},"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":"40041","Comment":{},"IdentityID":"40575","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"440301105890954"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"75096"}},{"ID":"40042","Comment":{},"IdentityID":"40575","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"914403005879007795"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"75096"}}]},"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"}