{"raw_record_id":"34b5ba28-0b3a-4693-97a6-fdf20c0ea0c6","external_id":"52272","record_hash":"0428378251dc33043d1f2fedb8463ddd90a371dd6fbe0c84bc973acece772471","raw_record":{"profile":{"ID":"52272","Feature":[{"ID":"83966","FeatureTypeID":"586","FeatureVersion":{"ID":"81605","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"43864","IdentityFeatureLinkTypeID":"1"}},{"ID":"229844","FeatureTypeID":"25","FeatureVersion":{"ID":"279844","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79844"}},"IdentityReference":{"IdentityID":"43864","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43864","Alias":{"Primary":"true","FixedRef":"52272","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81468","FixedRef":"52272","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GALAXY MANAGEMENT NV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137930"}}}},"False":"false","Primary":"true","FixedRef":"52272","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"137930","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"]},"sanctions_entry":{"ID":"52272","ListID":"1550","ProfileID":"52272","EntryEvent":{"ID":"52272","Date":{"Day":{"_text":"19"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44865","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181302","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79844":{"ID":"79844","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Keizer Straat 40"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Paramaribo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11193","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11193"},"FeatureVersionReference":{"FeatureVersionID":"279844"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11193":"Suriname"},"area_codes":{"11193":"Suriname"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"25":"Location","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45227","Comment":{},"IdentityID":"43864","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6219160"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"81468"}}]},"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"}