{"raw_record_id":"2abbd786-7750-4a5a-bdfb-0da3407d6856","external_id":"42338","record_hash":"f4baed662e396451b04a601fa781d2cf9f9ba53475f5e75d550c799e2088c723","raw_record":{"profile":{"ID":"42338","Feature":[{"ID":"60698","FeatureTypeID":"646","FeatureVersion":{"ID":"58377","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"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":"33962","IdentityFeatureLinkTypeID":"1"}},{"ID":"60792","FeatureTypeID":"504","FeatureVersion":{"ID":"58471","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"33962","IdentityFeatureLinkTypeID":"1"}},{"ID":"213186","FeatureTypeID":"25","FeatureVersion":{"ID":"263186","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63186"}},"IdentityReference":{"IdentityID":"33962","IdentityFeatureLinkTypeID":"1"}},{"ID":"213187","FeatureTypeID":"25","FeatureVersion":{"ID":"263187","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63187"}},"IdentityReference":{"IdentityID":"33962","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33962","Alias":[{"Primary":"true","FixedRef":"42338","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63018","FixedRef":"42338","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MSD Capital PTY LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113410"}}}},{"Primary":"false","FixedRef":"42338","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"63019","FixedRef":"42338","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mataromax PTY LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113411"}}}}],"False":"false","Primary":"true","FixedRef":"42338","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"113410","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"113411","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":"42338","ListID":"1550","ProfileID":"42338","EntryEvent":{"ID":"42338","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34876","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170502","Comment":{"_text":"SDGT"},"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"}