{"raw_record_id":"e6580b32-7e8c-44f3-b208-8decea35b4c9","external_id":"39282","record_hash":"98963d494bfd1085dcef9e71b186c972ecdf4e85322bc70610c1bba5b5b44c11","raw_record":{"profile":{"ID":"39282","Feature":[{"ID":"55126","FeatureTypeID":"646","FeatureVersion":{"ID":"52805","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30906","IdentityFeatureLinkTypeID":"1"}},{"ID":"55153","FeatureTypeID":"125","FeatureVersion":{"ID":"52832","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"30906","IdentityFeatureLinkTypeID":"1"}},{"ID":"208539","FeatureTypeID":"25","FeatureVersion":{"ID":"258539","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58539"}},"IdentityReference":{"IdentityID":"30906","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30906","Alias":{"Primary":"true","FixedRef":"39282","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"57971","FixedRef":"39282","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SOPHYCHEM HK LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105926"}}}},"False":"false","Primary":"true","FixedRef":"39282","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"105926","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"39282","ListID":"1550","ProfileID":"39282","EntryEvent":{"ID":"39282","Date":{"Day":{"_text":"29"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31820","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167386","Comment":{"_text":"IRAN-EO13846"},"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"}