{"raw_record_id":"59141bd7-0ca0-41e7-b14d-caa5815a714a","external_id":"52355","record_hash":"c404b45a6b1a877cd06dc06b992752ff37ed8da8957768e5a379364554fb0bb6","raw_record":{"profile":{"ID":"52355","Feature":[{"ID":"83890","FeatureTypeID":"646","FeatureVersion":{"ID":"81529","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43942","IdentityFeatureLinkTypeID":"1"}},{"ID":"83927","FeatureTypeID":"125","FeatureVersion":{"ID":"81566","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"43942","IdentityFeatureLinkTypeID":"1"}},{"ID":"229996","FeatureTypeID":"25","FeatureVersion":{"ID":"279996","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79996"}},"IdentityReference":{"IdentityID":"43942","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43942","Alias":{"Primary":"true","FixedRef":"52355","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81602","FixedRef":"52355","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Illumove SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138116"}}}},"False":"false","Primary":"true","FixedRef":"52355","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"138116","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2019-09-26"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"52355","ListID":"1550","ProfileID":"52355","EntryEvent":{"ID":"52355","Date":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44948","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181416","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181417","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181418","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79996":{"ID":"79996","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lausanne"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11196","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11196"},"FeatureVersionReference":{"FeatureVersionID":"279996"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11196":"Switzerland"},"area_codes":{"11196":"Switzerland"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1589":"V.A.T. Number","1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45350","Comment":{},"IdentityID":"43942","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"CH-550.1.187.069-4"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"81602"}},{"ID":"45351","Comment":{},"IdentityID":"43942","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"CHE-479.657.194"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"81602"}},{"ID":"45352","Comment":{},"IdentityID":"43942","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"479657194"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"81602"}}]},"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"}