{"raw_record_id":"88d21060-7f38-43ce-a873-41eed3aec73e","external_id":"52815","record_hash":"d269ecc9bc05caa62e80b577120cbcb7ed2864a67631c65e2af55559d4b22cae","raw_record":{"profile":{"ID":"52815","Feature":[{"ID":"84761","FeatureTypeID":"646","FeatureVersion":{"ID":"82400","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2021"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2021"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2021"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2021"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44382","IdentityFeatureLinkTypeID":"1"}},{"ID":"84859","FeatureTypeID":"504","FeatureVersion":{"ID":"82482","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"44382","IdentityFeatureLinkTypeID":"1"}},{"ID":"230752","FeatureTypeID":"25","FeatureVersion":{"ID":"280752","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80752"}},"IdentityReference":{"IdentityID":"44382","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44382","Alias":[{"Primary":"true","FixedRef":"52815","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82496","FixedRef":"52815","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Gozoso group ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139266"}}}},{"Primary":"false","FixedRef":"52815","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82497","FixedRef":"52815","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"gozoso group limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139267"}}}}],"False":"false","Primary":"true","FixedRef":"52815","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139266","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139267","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2021-08-23"]},"sanctions_entry":{"ID":"52815","ListID":"1550","ProfileID":"52815","EntryEvent":{"ID":"52815","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45408","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181990","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80752":{"ID":"80752","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 12, 20th Floor, Ho King Commercial Centre"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2-16, Fa Yuen Street, Mong Kok"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Kowloon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"280752"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45968","Comment":{},"IdentityID":"44382","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6264449"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"82496"}},{"ID":"45970","Comment":{},"IdentityID":"44382","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"73297060"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"82496"}},{"ID":"45971","Comment":{},"IdentityID":"44382","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3078803"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"82496"}}]},"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"}