{"raw_record_id":"cfa77c1b-e478-44ba-aede-1913ef9e19fa","external_id":"57973","record_hash":"d718af02b7f3ce2b2fbd23c36cf13bd2b1adf33a58173cc876ba2aa971aae045","raw_record":{"profile":{"ID":"57973","Feature":[{"ID":"98838","FeatureTypeID":"504","FeatureVersion":{"ID":"96393","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49472","IdentityFeatureLinkTypeID":"1"}},{"ID":"98839","FeatureTypeID":"646","FeatureVersion":{"ID":"96394","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49472","IdentityFeatureLinkTypeID":"1"}},{"ID":"98881","FeatureTypeID":"647","FeatureVersion":{"ID":"96436","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"49472","IdentityFeatureLinkTypeID":"1"}},{"ID":"238966","FeatureTypeID":"25","FeatureVersion":{"ID":"288966","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88966"}},"IdentityReference":{"IdentityID":"49472","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49472","Alias":{"Primary":"true","FixedRef":"57973","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90294","FixedRef":"57973","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Generation Currency Bureau De Change Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150039"}}}},"False":"false","Primary":"true","FixedRef":"57973","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"150039","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Financial and Insurance Activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57973","ListID":"1550","ProfileID":"57973","EntryEvent":{"ID":"57973","Date":{"Day":{"_text":"22"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50566","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188345","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"}