{"raw_record_id":"dd4cf4a4-50a3-4f5e-855d-674d789ebf1b","external_id":"52194","record_hash":"ea8e81e33052d34c2e7555a72e6a0b3b3903f19fad8cd51eeea2bba4ff5b195b","raw_record":{"profile":{"ID":"52194","Feature":[{"ID":"83134","FeatureTypeID":"504","FeatureVersion":{"ID":"80773","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43786","IdentityFeatureLinkTypeID":"1"}},{"ID":"229689","FeatureTypeID":"25","FeatureVersion":{"ID":"279689","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79689"}},"IdentityReference":{"IdentityID":"43786","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43786","Alias":{"Primary":"true","FixedRef":"52194","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"81282","FixedRef":"52194","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ganzhou Guangwei International Trade Co LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137711"}}},{"ID":"81446","FixedRef":"52194","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"赣州广为国际贸易有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"137902"}}}]},"False":"false","Primary":"true","FixedRef":"52194","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137711","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"137902","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"52194","ListID":"1550","ProfileID":"52194","EntryEvent":{"ID":"52194","Date":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44787","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180834","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79689":{"ID":"79689","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 202, Floor 7#, Phase 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"South Side Gaoxiao Service Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Gannan Shiyuan S. Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ganzhou"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"341000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"279689"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"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":"45111","Comment":{},"IdentityID":"43786","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91360704MAC2628N8T"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"81282"}}]},"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"}