{"raw_record_id":"6e76b337-1138-4915-83de-64c2d399bc7d","external_id":"23669","record_hash":"dd2a0268239e5fe5b5b952bf7500e970804d227f88ca0edcf144c603083e63e6","raw_record":{"profile":{"ID":"23669","Feature":[{"ID":"25642","FeatureTypeID":"125","FeatureVersion":{"ID":"23381","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"15373","IdentityFeatureLinkTypeID":"1"}},{"ID":"87091","FeatureTypeID":"504","FeatureVersion":{"ID":"84710","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"15373","IdentityFeatureLinkTypeID":"1"}},{"ID":"185842","FeatureTypeID":"25","FeatureVersion":{"ID":"235842","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35842"}},"IdentityReference":{"IdentityID":"15373","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15373","Alias":{"Primary":"true","FixedRef":"23669","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30998","FixedRef":"23669","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GOLDEN FISH S.A.L. (OFFSHORE)","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60986"}}}},"False":"false","Primary":"true","FixedRef":"23669","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"60986","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"23669","ListID":"1550","ProfileID":"23669","EntryEvent":{"ID":"23669","Date":{"Day":{"_text":"2"},"Year":{"_text":"2018"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15766","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149905","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35842":{"ID":"35842","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tayuni Tower No. 1251"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Section 30- 3rd floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Chath Tayuni"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"235842"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}