{"raw_record_id":"b00aab32-a131-464e-b692-a7204414e70e","external_id":"54613","record_hash":"c2ade206f314c4fbe261489e52917efc826400f588018bf41e572e0fdadf8f23","raw_record":{"profile":{"ID":"54613","Feature":[{"ID":"90801","FeatureTypeID":"646","FeatureVersion":{"ID":"88420","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45960","IdentityFeatureLinkTypeID":"1"}},{"ID":"90985","FeatureTypeID":"504","FeatureVersion":{"ID":"88604","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45960","IdentityFeatureLinkTypeID":"1"}},{"ID":"233395","FeatureTypeID":"25","FeatureVersion":{"ID":"283395","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83395"}},"IdentityReference":{"IdentityID":"45960","IdentityFeatureLinkTypeID":"1"}},{"ID":"233396","FeatureTypeID":"25","FeatureVersion":{"ID":"283396","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83396"}},"IdentityReference":{"IdentityID":"45960","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45960","Alias":{"Primary":"true","FixedRef":"54613","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"84987","FixedRef":"54613","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AMITO TRADING LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142659"}}},{"ID":"84988","FixedRef":"54613","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"奧邁拓貿易有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"142660"}}}]},"False":"false","Primary":"true","FixedRef":"54613","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142659","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142660","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":"54613","ListID":"1550","ProfileID":"54613","EntryEvent":{"ID":"54613","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47226","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183879","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184157","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"}