{"raw_record_id":"070fcecb-eca6-4ee9-8f8c-fae02d813821","external_id":"36258","record_hash":"b40c6533ad48e59616ab12fbb08fd680dbaca5cc4356a0a0e0ec312e965736d5","raw_record":{"profile":{"ID":"36258","Feature":[{"ID":"49829","FeatureTypeID":"646","FeatureVersion":{"ID":"47528","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27882","IdentityFeatureLinkTypeID":"1"}},{"ID":"73985","FeatureTypeID":"504","FeatureVersion":{"ID":"71644","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27882","IdentityFeatureLinkTypeID":"1"}},{"ID":"204468","FeatureTypeID":"25","FeatureVersion":{"ID":"254468","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54468"}},"IdentityReference":{"IdentityID":"27882","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27882","Alias":[{"Primary":"true","FixedRef":"36258","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"52819","FixedRef":"36258","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OKAF Trading Societatea Cu Raspundere Limitata","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97714"}}}},{"Primary":"false","FixedRef":"36258","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"53356","FixedRef":"36258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Societatea Cu Raspundere Limitata Proglobal Work","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98566"}}}},{"Primary":"false","FixedRef":"36258","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53357","FixedRef":"36258","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SRL OKAF Trading","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98567"}}}}],"False":"false","Primary":"true","FixedRef":"36258","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"97714","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"98566","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"98567","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"36258","ListID":"1550","ProfileID":"36258","EntryEvent":{"ID":"36258","Date":{"Day":{"_text":"20"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28696","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164222","Comment":{"_text":"RUSSIA-EO14024"},"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"}