{"raw_record_id":"9917caab-9f52-4aae-9ec5-e34e919b2e7f","external_id":"42938","record_hash":"8b9b0988c0a3152a29f83ddeb337150b5946de5d852c2d8b81ede717a070d35a","raw_record":{"profile":{"ID":"42938","Feature":[{"ID":"61789","FeatureTypeID":"646","FeatureVersion":{"ID":"59468","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"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":"34562","IdentityFeatureLinkTypeID":"1"}},{"ID":"61790","FeatureTypeID":"125","FeatureVersion":{"ID":"59469","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"34562","IdentityFeatureLinkTypeID":"1"}},{"ID":"214047","FeatureTypeID":"25","FeatureVersion":{"ID":"264047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64047"}},"IdentityReference":{"IdentityID":"34562","IdentityFeatureLinkTypeID":"1"}},{"ID":"214048","FeatureTypeID":"25","FeatureVersion":{"ID":"264048","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64048"}},"IdentityReference":{"IdentityID":"34562","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34562","Alias":[{"Primary":"true","FixedRef":"42938","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"63857","FixedRef":"42938","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Qingdao Zhongrongtong Trade Development Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114390"}}},{"ID":"63870","FixedRef":"42938","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"青岛中融通贸易发展有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"114412"}}}]},{"Primary":"false","FixedRef":"42938","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63858","FixedRef":"42938","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Qingdao Zhongrongtong Trading Development Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114391"}}}}],"False":"false","Primary":"true","FixedRef":"42938","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114390","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114391","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114412","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2019-03-18"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"42938","ListID":"1550","ProfileID":"42938","EntryEvent":{"ID":"42938","Date":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35476","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171143","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"171144","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"64047":{"ID":"64047","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 314, Floor 3, Office Building, No. 43"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Beijing Road, Qianwan Bonded Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Qingdaopian District, China Pilot Free Trade Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qingdao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Shandong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"266000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"264047"}},"64048":{"ID":"64048","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"207, Office Building 52, Tokyo Road, Free Trade Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qingdao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Shandong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"266555"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"264048"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"91752":"Legal Entity Number","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":"32518","Comment":{},"IdentityID":"34562","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91370220MA3PBK173K"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"63857"}},{"ID":"32519","Comment":{},"IdentityID":"34562","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"655600CBSJ4ZQ7UW6B35"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"63857"}}]},"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"}