{"raw_record_id":"e2151a89-b93a-4613-9e6c-840bb8fe405d","external_id":"46480","record_hash":"bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e","raw_record":{"profile":{"ID":"46480","Feature":[{"ID":"67302","FeatureTypeID":"646","FeatureVersion":{"ID":"64981","Comment":{"_text":"United Arab Emirates"},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"67303","FeatureTypeID":"646","FeatureVersion":{"ID":"64982","Comment":{"_text":"Switzerland"},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"67304","FeatureTypeID":"646","FeatureVersion":{"ID":"64983","Comment":{"_text":"India"},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"67305","FeatureTypeID":"14","FeatureVersion":{"ID":"64984","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.transmartdmcc.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"67395","FeatureTypeID":"504","FeatureVersion":{"ID":"65074","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"219137","FeatureTypeID":"25","FeatureVersion":{"ID":"269137","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69137"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"219138","FeatureTypeID":"25","FeatureVersion":{"ID":"269138","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69138"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"219139","FeatureTypeID":"25","FeatureVersion":{"ID":"269139","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69139"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"219140","FeatureTypeID":"25","FeatureVersion":{"ID":"269140","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69140"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}},{"ID":"219141","FeatureTypeID":"25","FeatureVersion":{"ID":"269141","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69141"}},"IdentityReference":{"IdentityID":"38104","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38104","Alias":[{"Primary":"true","FixedRef":"46480","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"69876","FixedRef":"46480","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSMART DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122492"}}},{"ID":"69879","FixedRef":"46480","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ترانسمارت م.د.م.س","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"122495"}}}]},{"Primary":"false","FixedRef":"46480","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69877","FixedRef":"46480","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Transmart AG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122493"}}}},{"Primary":"false","FixedRef":"46480","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69878","FixedRef":"46480","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Transmart Global Trading Private Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122494"}}}}],"False":"false","Primary":"true","FixedRef":"46480","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122492","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122493","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122494","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122495","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.transmartdmcc.com"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"46480","ListID":"1550","ProfileID":"46480","EntryEvent":{"ID":"46480","Date":{"Day":{"_text":"29"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39039","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174749","Comment":{"_text":"SDGT"},"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"}