{"raw_record_id":"fa2017b2-c582-49d6-a0a3-6e56024c4db9","external_id":"52600","record_hash":"182cef0826ea9870b21efa4d6694f4b34b2721e96a0549c6f60287a855ac9844","raw_record":{"profile":{"ID":"52600","Feature":[{"ID":"84528","FeatureTypeID":"646","FeatureVersion":{"ID":"82167","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2011"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2011"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2011"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2011"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44167","IdentityFeatureLinkTypeID":"1"}},{"ID":"230532","FeatureTypeID":"25","FeatureVersion":{"ID":"280532","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80532"}},"IdentityReference":{"IdentityID":"44167","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44167","Alias":[{"Primary":"true","FixedRef":"52600","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82035","FixedRef":"52600","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Portex Trade Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138700"}}}},{"Primary":"false","FixedRef":"52600","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82037","FixedRef":"52600","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Portex Trade FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138702"}}}},{"Primary":"false","FixedRef":"52600","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82316","FixedRef":"52600","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cloud Computing International Hong Kong Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139016"}}}}],"False":"false","Primary":"true","FixedRef":"52600","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138700","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"138702","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139016","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2011-05-17"]},"sanctions_entry":{"ID":"52600","ListID":"1550","ProfileID":"52600","EntryEvent":{"ID":"52600","Date":{"Day":{"_text":"16"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92157","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45193","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181713","Comment":{"_text":"SUDAN-EO14098"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80532":{"ID":"80532","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 1502 Easey Coml Bldg, Wan Chai"},"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":"280532"}}},"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":{"92157":{"type_id":"1","short_ref":"Executive Order 14098 (Sudan)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45832","Comment":{},"IdentityID":"44167","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"58369682"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"82035"}},{"ID":"45945","Comment":{},"IdentityID":"44167","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"1602116"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"82035"}}]},"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"}