{"raw_record_id":"cd5a5877-4575-4a73-97eb-5dff96f3fb2f","external_id":"51239","record_hash":"6681c268f84c3f45ac53105b7afbe9c83a4a3cb1ff489b8a4f5470b39f60036b","raw_record":{"profile":{"ID":"51239","Feature":[{"ID":"80364","FeatureTypeID":"504","FeatureVersion":{"ID":"78003","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42825","IdentityFeatureLinkTypeID":"1"}},{"ID":"227952","FeatureTypeID":"25","FeatureVersion":{"ID":"277952","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77952"}},"IdentityReference":{"IdentityID":"42825","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42825","Alias":{"Primary":"true","FixedRef":"51239","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"79696","FixedRef":"51239","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CLF GLOBAL LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135656"}}},{"ID":"79698","FixedRef":"51239","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"倬睿國際有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"135658"}}}]},"False":"false","Primary":"true","FixedRef":"51239","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135656","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135658","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51239","ListID":"1550","ProfileID":"51239","EntryEvent":{"ID":"51239","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43812","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179830","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77952":{"ID":"77952","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1906, 19th Floor, W212, No. 212 Texaco Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Tsuen Wan, New Territories"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"277952"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","502":"Chinese Traditional"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43435","Comment":{},"IdentityID":"42825","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"2256774"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"79696"}},{"ID":"43436","Comment":{},"IdentityID":"42825","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"64951556"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"79696"}}]},"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"}