{"raw_record_id":"f9dfa0a8-f49f-4892-8472-4985ae253e10","external_id":"56274","record_hash":"aa0d9b1aaf79e19c527805225cabfc1ce9cad3aa19ecd91aabb6ef8d115b1897","raw_record":{"profile":{"ID":"56274","Feature":[{"ID":"94341","FeatureTypeID":"125","FeatureVersion":{"ID":"91920","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"47665","IdentityFeatureLinkTypeID":"1"}},{"ID":"94342","FeatureTypeID":"646","FeatureVersion":{"ID":"91921","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47665","IdentityFeatureLinkTypeID":"1"}},{"ID":"236094","FeatureTypeID":"25","FeatureVersion":{"ID":"286094","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86094"}},"IdentityReference":{"IdentityID":"47665","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47665","Alias":{"Primary":"true","FixedRef":"56274","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"87538","FixedRef":"56274","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Yiwu City Xianma Import and Export Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145903"}}},{"ID":"87539","FixedRef":"56274","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"义乌市先马进出口有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"145904"}}}]},"False":"false","Primary":"true","FixedRef":"56274","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145903","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"145904","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2012-03-27"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"56274","ListID":"1550","ProfileID":"56274","EntryEvent":{"ID":"56274","Date":{"Day":{"_text":"12"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48867","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186217","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"186218","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86094":{"ID":"86094","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"First Floor, Unit 8, Building 77"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Jiangdongsiqu, Jiangdong Subdistrict"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Yiwu City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Jinhua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Zhejiang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"286094"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"92001":"Unified Social Credit Code (USCC)"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50271","Comment":{},"IdentityID":"47665","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91330782592879281B"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"87538"}}]},"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"}