{"raw_record_id":"3a80bb57-424f-44ab-8cf4-51bc44363173","external_id":"57244","record_hash":"2a9f45f9112f04f7532d24467315ed0e53476df3bd21b81286fa115477857a8b","raw_record":{"profile":{"ID":"57244","Feature":[{"ID":"97084","FeatureTypeID":"646","FeatureVersion":{"ID":"94663","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48663","IdentityFeatureLinkTypeID":"1"}},{"ID":"97085","FeatureTypeID":"647","FeatureVersion":{"ID":"94664","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91968"}},"IdentityReference":{"IdentityID":"48663","IdentityFeatureLinkTypeID":"1"}},{"ID":"237733","FeatureTypeID":"25","FeatureVersion":{"ID":"287733","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87733"}},"IdentityReference":{"IdentityID":"48663","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48663","Alias":[{"Primary":"true","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"89082","FixedRef":"57244","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Brilliancy Sihanoukville Investment and Development Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148211"}}},{"ID":"89083","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"铂莱娱乐城","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"148212"}}}]},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89084","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bolai Casino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148213"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89085","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bolai Hotel and Casino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148214"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89086","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Brilliancy Casino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148215"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89087","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bolai Entertainment City","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148216"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"89088","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bolai International Hotel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148217"}}},{"ID":"89089","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"铂莱国际酒店","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"148218"}}}]},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89090","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Platinum Lai International Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148219"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89091","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Platinum Lai International Hotel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148220"}}}},{"Primary":"false","FixedRef":"57244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89246","FixedRef":"57244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148438"}}}}],"False":"false","Primary":"true","FixedRef":"57244","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"148211","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148212","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148213","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148214","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148215","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148216","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148217","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148218","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148219","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148220","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148438","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Short term accommodation activities"],"Organization Established Date":["2018-07-31"]},"sanctions_entry":{"ID":"57244","ListID":"1550","ProfileID":"57244","EntryEvent":{"ID":"57244","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49837","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187381","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87733":{"ID":"87733","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Phum 4, Sangkat Buon, Mittakpheap"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Preah Sihanouk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"18204"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11058","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11058"},"FeatureVersionReference":{"FeatureVersionID":"287733"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"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":{"91968":"Short term accommodation activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"51515","Comment":{},"IdentityID":"48663","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"00035352"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"89082"}},{"ID":"51516","Comment":{},"IdentityID":"48663","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"L001-901804427"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"89082"}}]},"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"}