{"raw_record_id":"560aefff-ffdc-4a38-8118-bf824e10cde8","external_id":"23667","record_hash":"6e32248f425dc4b21db9e910b28d2ef56aec8d62547f0b59580bc7e5257601ae","raw_record":{"profile":{"ID":"23667","Feature":[{"ID":"25640","FeatureTypeID":"125","FeatureVersion":{"ID":"23379","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"15371","IdentityFeatureLinkTypeID":"1"}},{"ID":"87089","FeatureTypeID":"504","FeatureVersion":{"ID":"84708","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"15371","IdentityFeatureLinkTypeID":"1"}},{"ID":"185838","FeatureTypeID":"25","FeatureVersion":{"ID":"235838","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35838"}},"IdentityReference":{"IdentityID":"15371","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15371","Alias":{"Primary":"true","FixedRef":"23667","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30996","FixedRef":"23667","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"STAR TRADE GHANA LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60984"}}}},"False":"false","Primary":"true","FixedRef":"23667","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"60984","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":"23667","ListID":"1550","ProfileID":"23667","EntryEvent":{"ID":"23667","Date":{"Day":{"_text":"2"},"Year":{"_text":"2018"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15764","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149903","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35838":{"ID":"35838","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Enyado HSE, TemaHarbour"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"(0537N 00001W)"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tema"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11095","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11095"},"FeatureVersionReference":{"FeatureVersionID":"235838"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11095":"Ghana"},"area_codes":{"11095":"Ghana"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}