{"raw_record_id":"02926265-4de9-4ba0-8617-c19c4b2ceb65","external_id":"57197","record_hash":"af06910836f098587ee1d0ecbbf9914b9660019570a7b0e5d8c8d1e3a9dfb929","raw_record":{"profile":{"ID":"57197","Feature":[{"ID":"96934","FeatureTypeID":"646","FeatureVersion":{"ID":"94513","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48616","IdentityFeatureLinkTypeID":"1"}},{"ID":"96935","FeatureTypeID":"647","FeatureVersion":{"ID":"94514","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92000"}},"IdentityReference":{"IdentityID":"48616","IdentityFeatureLinkTypeID":"1"}},{"ID":"237630","FeatureTypeID":"25","FeatureVersion":{"ID":"287630","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87630"}},"IdentityReference":{"IdentityID":"48616","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48616","Alias":{"Primary":"true","FixedRef":"57197","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89011","FixedRef":"57197","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Anco Brothers Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148092"}}}},"False":"false","Primary":"true","FixedRef":"57197","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"148092","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Wholesale of food, beverages and tobacco"],"Organization Established Date":["1993-08-12"]},"sanctions_entry":{"ID":"57197","ListID":"1550","ProfileID":"57197","EntryEvent":{"ID":"57197","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49790","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187321","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87630":{"ID":"87630","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Phnom Penh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11058","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11058"},"FeatureVersionReference":{"FeatureVersionID":"287630"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11058":"Cambodia"},"area_codes":{"11058":"Cambodia"},"alias_types":{"1403":"Name"},"legal_basis":{"92824":{"type_id":"1","short_ref":"Executive Order 14306 (Cyber)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91760":"Business Registration Number","91761":"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":{"92000":"Wholesale of food, beverages and tobacco"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"51450","Comment":{},"IdentityID":"48616","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"00027801"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"89011"}},{"ID":"51451","Comment":{},"IdentityID":"48616","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"L001-100048722"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"89011"}},{"ID":"51452","Comment":{},"IdentityID":"48616","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"Co 0259KH/1993"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"89011"}}]},"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"}