{"raw_record_id":"40569a64-f56f-46fb-9ce3-8812c80ea8ce","external_id":"42796","record_hash":"e0d66e4f34cfecb016e68c3f7209b58bf0cd5374dc45574a61add56bd271db9b","raw_record":{"profile":{"ID":"42796","Feature":[{"ID":"61618","FeatureTypeID":"13","FeatureVersion":{"ID":"59297","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"MFTBMMMY","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"34420","IdentityFeatureLinkTypeID":"1"}},{"ID":"63430","FeatureTypeID":"646","FeatureVersion":{"ID":"61109","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34420","IdentityFeatureLinkTypeID":"1"}},{"ID":"63448","FeatureTypeID":"826","FeatureVersion":{"ID":"61127","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"34420","IdentityFeatureLinkTypeID":"1"}},{"ID":"215275","FeatureTypeID":"25","FeatureVersion":{"ID":"265275","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65275"}},"IdentityReference":{"IdentityID":"34420","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34420","Alias":[{"Primary":"true","FixedRef":"42796","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63675","FixedRef":"42796","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Myanma Foreign Trade Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114188"}}}},{"Primary":"false","FixedRef":"42796","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65409","FixedRef":"42796","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Myanmar Foreign Trade Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116445"}}}},{"Primary":"false","FixedRef":"42796","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"65410","FixedRef":"42796","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MFTB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116446"}}}}],"False":"false","Primary":"true","FixedRef":"42796","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114188","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"116445","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"116446","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["MFTBMMMY"],"Target Type":["Financial Institution"]},"sanctions_entry":{"ID":"42796","ListID":"1550","ProfileID":"42796","EntryEvent":{"ID":"42796","Date":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92031","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35334","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171000","Comment":{"_text":"BURMA-EO14014"},"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"}