{"raw_record_id":"ac07bfca-a65c-4f35-a550-f12084c4da42","external_id":"54157","record_hash":"8869d2d85d8543d065ce7c6edd4bddee321e152a0f5c40a602806816959f4487","raw_record":{"profile":{"ID":"54157","Feature":[{"ID":"89730","FeatureTypeID":"125","FeatureVersion":{"ID":"87349","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45544","IdentityFeatureLinkTypeID":"1"}},{"ID":"89731","FeatureTypeID":"646","FeatureVersion":{"ID":"87350","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45544","IdentityFeatureLinkTypeID":"1"}},{"ID":"89732","FeatureTypeID":"14","FeatureVersion":{"ID":"87351","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"www.reso-sh.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45544","IdentityFeatureLinkTypeID":"1"}},{"ID":"232663","FeatureTypeID":"25","FeatureVersion":{"ID":"282663","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82663"}},"IdentityReference":{"IdentityID":"45544","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45544","Alias":{"Primary":"true","FixedRef":"54157","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"84231","FixedRef":"54157","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Reso Trading Shanghai Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141546"}}},{"ID":"84232","FixedRef":"54157","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"雷素贸易上海有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"141547"}}}]},"False":"false","Primary":"true","FixedRef":"54157","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141546","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141547","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.reso-sh.com"],"Organization Established Date":["2014-07-08"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"54157","ListID":"1550","ProfileID":"54157","EntryEvent":{"ID":"54157","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46752","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183262","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183263","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82663":{"ID":"82663","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 2022, Building 3, No. 612 Shangchuan Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pudong New District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282663"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number","92001":"Unified Social Credit Code (USCC)"},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47647","Comment":{},"IdentityID":"45544","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91310115312109275Y"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"84231"}},{"ID":"47743","Comment":{},"IdentityID":"45544","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"310115002400449"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"84231"}}]},"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"}