{"raw_record_id":"9d26d407-6181-40c8-ad6c-63b5bc073962","external_id":"44475","record_hash":"24b7a939917d33de964357d90553c8e55815274f54b916cdf28ce1c0fe89db5f","raw_record":{"profile":{"ID":"44475","Feature":[{"ID":"64307","FeatureTypeID":"646","FeatureVersion":{"ID":"61986","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"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":"36099","IdentityFeatureLinkTypeID":"1"}},{"ID":"64379","FeatureTypeID":"504","FeatureVersion":{"ID":"62058","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36099","IdentityFeatureLinkTypeID":"1"}},{"ID":"216221","FeatureTypeID":"25","FeatureVersion":{"ID":"266221","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66221"}},"IdentityReference":{"IdentityID":"36099","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36099","Alias":[{"Primary":"true","FixedRef":"44475","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66351","FixedRef":"44475","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"New Sun Investments Pvt Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117576"}}}},{"Primary":"false","FixedRef":"44475","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66352","FixedRef":"44475","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"New Sun Investments Private Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117577"}}}},{"Primary":"false","FixedRef":"44475","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66353","FixedRef":"44475","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"New Sun Investments","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117578"}}}}],"False":"false","Primary":"true","FixedRef":"44475","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117576","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117577","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117578","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44475","ListID":"1550","ProfileID":"44475","EntryEvent":{"ID":"44475","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37013","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172700","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"}