{"raw_record_id":"088334f7-278b-4788-bdd2-d0bfd64db184","external_id":"57839","record_hash":"748500f8a32725fe76fd702072326b0675182f04eaaef6d811c788af0c1f3f55","raw_record":{"profile":{"ID":"57839","Feature":[{"ID":"98479","FeatureTypeID":"646","FeatureVersion":{"ID":"96034","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2018"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49338","IdentityFeatureLinkTypeID":"1"}},{"ID":"98480","FeatureTypeID":"647","FeatureVersion":{"ID":"96035","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91976"}},"IdentityReference":{"IdentityID":"49338","IdentityFeatureLinkTypeID":"1"}},{"ID":"238706","FeatureTypeID":"25","FeatureVersion":{"ID":"288706","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88706"}},"IdentityReference":{"IdentityID":"49338","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49338","Alias":[{"Primary":"true","FixedRef":"57839","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90049","FixedRef":"57839","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"FUTURE COSMOS LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149629"}}}},{"Primary":"false","FixedRef":"57839","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"90050","FixedRef":"57839","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cloud Nine No. 6 Leasing Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149630"}}},{"ID":"90051","FixedRef":"57839","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"九璽雲六號租賃有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"149631"}}}]}],"False":"false","Primary":"true","FixedRef":"57839","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"149629","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"149630","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"149631","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Activities of holding companies"]},"sanctions_entry":{"ID":"57839","ListID":"1550","ProfileID":"57839","EntryEvent":{"ID":"57839","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50432","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188158","Comment":{"_text":"TCO"},"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"}