{"raw_record_id":"656b4f99-f480-4998-bac2-72d7ae966ac4","external_id":"40918","record_hash":"57c8c0296cb9db7f4c5e34bbcc9e286bb07e0dffaa5f56d57bcc7c847f8b8ee3","raw_record":{"profile":{"ID":"40918","Feature":[{"ID":"58514","FeatureTypeID":"14","FeatureVersion":{"ID":"56193","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"globalvisiness.com/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32542","IdentityFeatureLinkTypeID":"1"}},{"ID":"58515","FeatureTypeID":"646","FeatureVersion":{"ID":"56194","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32542","IdentityFeatureLinkTypeID":"1"}},{"ID":"211050","FeatureTypeID":"25","FeatureVersion":{"ID":"261050","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61050"}},"IdentityReference":{"IdentityID":"32542","IdentityFeatureLinkTypeID":"1"}},{"ID":"211051","FeatureTypeID":"25","FeatureVersion":{"ID":"261051","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61051"}},"IdentityReference":{"IdentityID":"32542","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32542","Alias":{"Primary":"true","FixedRef":"40918","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60682","FixedRef":"40918","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GLOBAL VISINESS PTE. LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110044"}}}},"False":"false","Primary":"true","FixedRef":"40918","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"110044","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["globalvisiness.com/"],"Organization Established Date":["2020-12-25"]},"sanctions_entry":{"ID":"40918","ListID":"1550","ProfileID":"40918","EntryEvent":{"ID":"40918","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33457","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169083","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61050":{"ID":"61050","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai"},"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":"261050"}},"61051":{"ID":"61051","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"73 Upper Paya Lebar Road No 06-01c, Centro Bianco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Singapore"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"534818"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11184","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11184"},"FeatureVersionReference":{"FeatureVersionID":"261051"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11184":"Singapore"},"area_codes":{"11065":"China","11184":"Singapore"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91412":"Company Number"},"feature_types":{"14":"Website","25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"30504","Comment":{},"IdentityID":"32542","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"202041648D"},"IssuingAuthority":{},"IssuedBy-CountryID":"11184","DocumentedNameReference":{"DocumentedNameID":"60682"}}]},"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"}