{"raw_record_id":"5fb79a38-191e-4599-b84f-bbbe50af9ddb","external_id":"19390","record_hash":"db170e30d69e52009661cee039e06451ad40c04d5fae912694a39c5a34f08b22","raw_record":{"profile":{"ID":"19390","Feature":[{"ID":"20159","FeatureTypeID":"125","FeatureVersion":{"ID":"17898","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"11114","IdentityFeatureLinkTypeID":"1"}},{"ID":"86518","FeatureTypeID":"504","FeatureVersion":{"ID":"84137","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11114","IdentityFeatureLinkTypeID":"1"}},{"ID":"179473","FeatureTypeID":"25","FeatureVersion":{"ID":"229473","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29473"}},"IdentityReference":{"IdentityID":"11114","IdentityFeatureLinkTypeID":"1"}},{"ID":"179489","FeatureTypeID":"25","FeatureVersion":{"ID":"229489","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29489"}},"IdentityReference":{"IdentityID":"11114","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11114","Alias":{"Primary":"true","FixedRef":"19390","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23775","FixedRef":"19390","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Trade Point International S.A.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45592"}}}},"False":"false","Primary":"true","FixedRef":"19390","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"45592","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":"19390","ListID":"1550","ProfileID":"19390","EntryEvent":{"ID":"19390","Date":{"Day":{"_text":"28"},"Year":{"_text":"2016"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11388","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145364","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"}