{"raw_record_id":"9235d3b3-5805-40b0-a145-0d6d19d55226","external_id":"51402","record_hash":"b12f5d22eca84e600ed95b9868723bc7e6113b65155b0ca34d698abc3d2fb85b","raw_record":{"profile":{"ID":"51402","Feature":[{"ID":"80866","FeatureTypeID":"646","FeatureVersion":{"ID":"78505","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2021"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2021"},"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":"42994","IdentityFeatureLinkTypeID":"1"}},{"ID":"80867","FeatureTypeID":"647","FeatureVersion":{"ID":"78506","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92009"}},"IdentityReference":{"IdentityID":"42994","IdentityFeatureLinkTypeID":"1"}},{"ID":"228280","FeatureTypeID":"25","FeatureVersion":{"ID":"278280","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78280"}},"IdentityReference":{"IdentityID":"42994","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42994","Alias":{"Primary":"true","FixedRef":"51402","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80020","FixedRef":"51402","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Karpis AG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136123"}}}},"False":"false","Primary":"true","FixedRef":"51402","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136123","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other financial service activities, except insurance and pension funding activities, n.e.c."],"Organization Established Date":["2021-12-14"]},"sanctions_entry":{"ID":"51402","ListID":"1550","ProfileID":"51402","EntryEvent":{"ID":"51402","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43975","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180001","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78280":{"ID":"78280","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Banhofstrasse 20"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zug"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"6300"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11196","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11196"},"FeatureVersionReference":{"FeatureVersionID":"278280"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11196":"Switzerland"},"area_codes":{"11196":"Switzerland"},"alias_types":{"1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91752":"Legal Entity 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":{"92009":"Other financial service activities, except insurance and pension funding activities, n.e.c."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43717","Comment":{},"IdentityID":"42994","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"CH-170.3.046.619-4"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"80020"}},{"ID":"43718","Comment":{},"IdentityID":"42994","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"181046704"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"80020"}},{"ID":"43719","Comment":{},"IdentityID":"42994","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"875500KMMBZ815XS0H29"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80020"}}]},"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"}