{"raw_record_id":"25919895-3dec-40cd-b562-5fb474c7372c","external_id":"39669","record_hash":"5d0b69a0ebf48568ab93b411d1a8ced9172cc3438263d490525b4454f3753bc3","raw_record":{"profile":{"ID":"39669","Feature":[{"ID":"55983","FeatureTypeID":"646","FeatureVersion":{"ID":"53662","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"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":"31293","IdentityFeatureLinkTypeID":"1"}},{"ID":"56221","FeatureTypeID":"504","FeatureVersion":{"ID":"53900","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"31293","IdentityFeatureLinkTypeID":"1"}},{"ID":"209072","FeatureTypeID":"25","FeatureVersion":{"ID":"259072","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59072"}},"IdentityReference":{"IdentityID":"31293","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31293","Alias":{"Primary":"true","FixedRef":"39669","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58497","FixedRef":"39669","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Energotrade Plus DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106731"}}}},"False":"false","Primary":"true","FixedRef":"39669","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"106731","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2021-03-31"]},"sanctions_entry":{"ID":"39669","ListID":"1550","ProfileID":"39669","EntryEvent":{"ID":"39669","Date":{"Day":{"_text":"3"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32207","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167793","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59072":{"ID":"59072","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit No: 3O-01-BA1417, Jewellery & Gemplex 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Plot No: DMCC-PH2-J&GPlexS"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Jewellery & Gemplex"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"259072"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91753":"Business Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"28805","Comment":{},"IdentityID":"31293","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"11650050"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"58497"}},{"ID":"28806","Comment":{},"IdentityID":"31293","ValidityID":"1","IDRegDocTypeID":"91753","IDRegistrationNo":{"_text":"DMCC-807753"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"58497"}},{"ID":"28807","Comment":{},"IdentityID":"31293","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"DMCC190145"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"58497"}}]},"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"}