{"raw_record_id":"9e32d06b-a18c-46df-9593-3da2a451c2a5","external_id":"50641","record_hash":"78383d6610202356ff7233bca5b16d0b14cc1398df5bf64ff6722377a8594cef","raw_record":{"profile":{"ID":"50641","Feature":[{"ID":"79077","FeatureTypeID":"14","FeatureVersion":{"ID":"76716","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"cryptex.net","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79078","FeatureTypeID":"344","FeatureVersion":{"ID":"76717","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79079","FeatureTypeID":"992","FeatureVersion":{"ID":"76718","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79080","FeatureTypeID":"345","FeatureVersion":{"ID":"76719","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79081","FeatureTypeID":"566","FeatureVersion":{"ID":"76720","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79103","FeatureTypeID":"646","FeatureVersion":{"ID":"76742","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"79172","FeatureTypeID":"504","FeatureVersion":{"ID":"76811","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}},{"ID":"226791","FeatureTypeID":"25","FeatureVersion":{"ID":"276791","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76791"}},"IdentityReference":{"IdentityID":"42202","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42202","Alias":[{"Primary":"true","FixedRef":"50641","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"78525","FixedRef":"50641","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Cryptex","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134115"}}}},{"Primary":"false","FixedRef":"50641","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78526","FixedRef":"50641","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"International Payment Service Provider LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134116"}}}}],"False":"false","Primary":"true","FixedRef":"50641","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"134115","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"134116","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["cryptex.net"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Digital Currency Address - ETH":["0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7"],"Digital Currency Address - LTC":["M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3"],"Digital Currency Address - TRX":["TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr"],"Digital Currency Address - XBT":["13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz"]},"sanctions_entry":{"ID":"50641","ListID":"1550","ProfileID":"50641","EntryEvent":[{"ID":"50641","Date":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},{"ID":"1050641","Date":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"43214","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179228","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"179240","Comment":{"_text":"RUSSIA-EO14024"},"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"}