{"raw_record_id":"073b52b4-c24b-45a1-a9c0-507a33cf2a17","external_id":"54176","record_hash":"9847d9c660ec37fb1be6f360572544d924c3843d82cb7772374046a82f63d0c2","raw_record":{"profile":{"ID":"54176","Feature":[{"ID":"89786","FeatureTypeID":"646","FeatureVersion":{"ID":"87405","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45563","IdentityFeatureLinkTypeID":"1"}},{"ID":"89788","FeatureTypeID":"647","FeatureVersion":{"ID":"87407","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91958"}},"IdentityReference":{"IdentityID":"45563","IdentityFeatureLinkTypeID":"1"}},{"ID":"232707","FeatureTypeID":"25","FeatureVersion":{"ID":"282707","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82707"}},"IdentityReference":{"IdentityID":"45563","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45563","Alias":[{"Primary":"true","FixedRef":"54176","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84280","FixedRef":"54176","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Heng He Bavet Property Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141610"}}}},{"Primary":"false","FixedRef":"54176","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84282","FixedRef":"54176","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heng He Casino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141612"}}}},{"Primary":"false","FixedRef":"54176","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84283","FixedRef":"54176","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heng Heng Casino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141613"}}}},{"Primary":"false","FixedRef":"54176","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84285","FixedRef":"54176","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heng He Bavet City","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141615"}}}}],"False":"false","Primary":"true","FixedRef":"54176","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141610","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141612","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141613","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141615","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Construction of buildings"],"Organization Established Date":["2018-10-05"]},"sanctions_entry":{"ID":"54176","ListID":"1550","ProfileID":"54176","EntryEvent":{"ID":"54176","Date":{"Day":{"_text":"8"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46771","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184488","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82707":{"ID":"82707","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Bavet Kandal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bavet"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Chantrea, Svay Rieng"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"20202"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11058","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11058"},"FeatureVersionReference":{"FeatureVersionID":"282707"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11058":"Cambodia"},"area_codes":{"11058":"Cambodia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92824":{"type_id":"1","short_ref":"Executive Order 14306 (Cyber)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91958":"Construction of buildings"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47678","Comment":{},"IdentityID":"45563","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"00036482"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"84280"}},{"ID":"47679","Comment":{},"IdentityID":"45563","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"L001-901805208"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"84280"}}]},"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"}