{"raw_record_id":"dac5113a-4aac-4017-a7ec-800b8163195b","external_id":"27066","record_hash":"421e269983cc951d57b0e3ce8c98b26003960407c5fe4b692f077ba3f13c1f2e","raw_record":{"profile":{"ID":"27066","Feature":[{"ID":"191127","FeatureTypeID":"25","FeatureVersion":{"ID":"241127","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41127"}},"IdentityReference":{"IdentityID":"18770","IdentityFeatureLinkTypeID":"1"}},{"ID":"191128","FeatureTypeID":"25","FeatureVersion":{"ID":"241128","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41128"}},"IdentityReference":{"IdentityID":"18770","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18770","Alias":{"Primary":"true","FixedRef":"27066","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36724","FixedRef":"27066","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SILVER BAY PARTNERS FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71064"}}}},"False":"false","Primary":"true","FixedRef":"27066","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"71064","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"27066","ListID":"1550","ProfileID":"27066","EntryEvent":{"ID":"27066","Date":{"Day":{"_text":"25"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19184","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153862","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41127":{"ID":"41127","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Manara Industrial Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ras Al Khaimah Economic Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ras Al Khaimah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"241127"}},"41128":{"ID":"41128","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Flexi Office, Business Center"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Rakez Business Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ras Al Khaimah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"241128"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"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"}