{"raw_record_id":"be9f1619-4dd0-41e9-8d59-2999c37d72d9","external_id":"57579","record_hash":"2b2696ec53368bd3edbf3aa2da0bfb3baba3ffddfe439e14be91b52a32379b94","raw_record":{"profile":{"ID":"57579","Feature":[{"ID":"97851","FeatureTypeID":"646","FeatureVersion":{"ID":"95426","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2022"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49018","IdentityFeatureLinkTypeID":"1"}},{"ID":"97861","FeatureTypeID":"504","FeatureVersion":{"ID":"95436","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49018","IdentityFeatureLinkTypeID":"1"}},{"ID":"238290","FeatureTypeID":"25","FeatureVersion":{"ID":"288290","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88290"}},"IdentityReference":{"IdentityID":"49018","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49018","Alias":{"Primary":"true","FixedRef":"57579","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"89636","FixedRef":"57579","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"UNIVERSAL FORTUNE TRADING LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149105"}}},{"ID":"89637","FixedRef":"57579","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"يونورسال فورتشن للتجارة ذ م م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"149106"}}}]},"False":"false","Primary":"true","FixedRef":"57579","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"149105","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"149106","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57579","ListID":"1550","ProfileID":"57579","EntryEvent":{"ID":"57579","Date":{"Day":{"_text":"11"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50172","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187803","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"187822","Comment":{"_text":"IFSR"},"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"}