{"raw_record_id":"9e901d62-4026-4223-afd3-4694f60f0278","external_id":"40988","record_hash":"a6730709bed20d0f116d122147a7bacee2576da89497fe8572436a81a7f40a80","raw_record":{"profile":{"ID":"40988","Feature":[{"ID":"58677","FeatureTypeID":"646","FeatureVersion":{"ID":"56356","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32612","IdentityFeatureLinkTypeID":"1"}},{"ID":"211209","FeatureTypeID":"25","FeatureVersion":{"ID":"261209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61209"}},"IdentityReference":{"IdentityID":"32612","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32612","Alias":{"Primary":"true","FixedRef":"40988","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60838","FixedRef":"40988","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"FORABEN TRADING LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110237"}}}},"False":"false","Primary":"true","FixedRef":"40988","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"110237","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2021-07-29"]},"sanctions_entry":{"ID":"40988","ListID":"1550","ProfileID":"40988","EntryEvent":{"ID":"40988","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33526","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169152","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61209":{"ID":"61209","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Suite C, 14/F Ritz Plaza 124 Austin Road TST KL"},"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":"261209"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No."},"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":"30315","Comment":{},"IdentityID":"32612","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"3071736"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"60838"}}]},"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"}