{"raw_record_id":"b42526e1-b0f4-472d-affd-c83cba7e0c39","external_id":"54490","record_hash":"89ccc12eeb628f020f64fbf20bd08259e2be367fd2a77270b10f992ece6f590e","raw_record":{"profile":{"ID":"54490","Feature":[{"ID":"90469","FeatureTypeID":"646","FeatureVersion":{"ID":"88088","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45837","IdentityFeatureLinkTypeID":"1"}},{"ID":"90470","FeatureTypeID":"504","FeatureVersion":{"ID":"88089","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45837","IdentityFeatureLinkTypeID":"1"}},{"ID":"233226","FeatureTypeID":"25","FeatureVersion":{"ID":"283226","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83226"}},"IdentityReference":{"IdentityID":"45837","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45837","Alias":{"Primary":"true","FixedRef":"54490","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84787","FixedRef":"54490","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Shenzhen Shengnan Trading Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142351"}}}},"False":"false","Primary":"true","FixedRef":"54490","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142351","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54490","ListID":"1550","ProfileID":"54490","EntryEvent":{"ID":"54490","Date":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47103","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183665","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}