{"raw_record_id":"015ad08d-273f-473b-91dd-f815739c897d","external_id":"28364","record_hash":"c2b857903ef87448e45283da2148af56346edf1e0a6e749cdf0b4611004be2fd","raw_record":{"profile":{"ID":"28364","Feature":[{"ID":"33940","FeatureTypeID":"586","FeatureVersion":{"ID":"31679","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}},{"ID":"33967","FeatureTypeID":"586","FeatureVersion":{"ID":"31706","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}},{"ID":"33968","FeatureTypeID":"586","FeatureVersion":{"ID":"31707","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}},{"ID":"33969","FeatureTypeID":"586","FeatureVersion":{"ID":"31708","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}},{"ID":"33970","FeatureTypeID":"586","FeatureVersion":{"ID":"31709","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}},{"ID":"192955","FeatureTypeID":"25","FeatureVersion":{"ID":"242955","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42955"}},"IdentityReference":{"IdentityID":"20048","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20048","Alias":[{"Primary":"true","FixedRef":"28364","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38594","FixedRef":"28364","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JIAXIANG INDUSTRY HONG KONG LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75249"}}}},{"Primary":"false","FixedRef":"28364","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38595","FixedRef":"28364","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jiaxiang Industry Ltd Hong Kong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75250"}}}},{"Primary":"false","FixedRef":"28364","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38596","FixedRef":"28364","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jiaxiang Industry Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75251"}}}}],"False":"false","Primary":"true","FixedRef":"28364","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75249","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75250","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75251","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","IMPORT SANCTIONS. Sec. 5(a)(vi)"]},"sanctions_entry":{"ID":"28364","ListID":"1550","ProfileID":"28364","EntryEvent":{"ID":"28364","Date":{"Day":{"_text":"23"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20482","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155480","Comment":{"_text":"IRAN-EO13846"},"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"}