{"raw_record_id":"b061f5b5-4d78-4be9-924f-3c85d5f4d8e5","external_id":"57839","record_hash":"84ee0f6d02161f275950d6a9f1e5686cabe9f3a39a8e3c6bafda56ebcaa4e3be","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"],"Organization Established Date":["2018-05-30"]},"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","referenced_source":{"locations":{"88706":{"ID":"88706","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Tsim Sha Tsui"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"288706"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","502":"Chinese Traditional"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"91752":"Legal Entity Number","91760":"Business 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":{"91976":"Activities of holding companies"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52332","Comment":{},"IdentityID":"49338","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"69433109"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"90049"}},{"ID":"52507","Comment":{},"IdentityID":"49338","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"98450095XC85G0D9A130"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"90049"}}]},"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"}