{"raw_record_id":"baee2377-5490-4613-93c4-aa7380325839","external_id":"28654","record_hash":"b3770de0ae32a48de21ca294b47c40acdbb2991a390fb735faa889babdc013b8","raw_record":{"profile":{"ID":"28654","Feature":[{"ID":"34452","FeatureTypeID":"14","FeatureVersion":{"ID":"32191","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"kersino.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34453","FeatureTypeID":"14","FeatureVersion":{"ID":"32192","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"dmdschina.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34512","FeatureTypeID":"586","FeatureVersion":{"ID":"32251","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91882"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34513","FeatureTypeID":"586","FeatureVersion":{"ID":"32252","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34514","FeatureTypeID":"586","FeatureVersion":{"ID":"32253","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34515","FeatureTypeID":"586","FeatureVersion":{"ID":"32254","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34516","FeatureTypeID":"586","FeatureVersion":{"ID":"32255","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34517","FeatureTypeID":"586","FeatureVersion":{"ID":"32256","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"34518","FeatureTypeID":"586","FeatureVersion":{"ID":"32257","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91888"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"193320","FeatureTypeID":"25","FeatureVersion":{"ID":"243320","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43320"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}},{"ID":"193321","FeatureTypeID":"25","FeatureVersion":{"ID":"243321","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43321"}},"IdentityReference":{"IdentityID":"20338","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20338","Alias":[{"Primary":"true","FixedRef":"28654","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38978","FixedRef":"28654","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tianyi International Dalian Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75971"}}},{"ID":"38982","FixedRef":"28654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"大连天贻国际贸易有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"75873"}}}]},{"Primary":"false","FixedRef":"28654","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38979","FixedRef":"28654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dalian Tianyi International Trading Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75870"}}}},{"Primary":"false","FixedRef":"28654","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38980","FixedRef":"28654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"DalianTianYi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75871"}}}},{"Primary":"false","FixedRef":"28654","LowQuality":"false","AliasTypeID":"1401","DocumentedName":[{"ID":"38981","FixedRef":"28654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dalian Yongkang International Trading Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75936"}}},{"ID":"38983","FixedRef":"28654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"大连永康国际贸易有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"75874"}}}]}],"False":"false","Primary":"true","FixedRef":"28654","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75870","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75871","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75873","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75874","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75936","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75971","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["kersino.com","dmdschina.com"],"Executive Order 13846 information:":["LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","IMPORT SANCTIONS. Sec. 5(a)(vi)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"]},"sanctions_entry":{"ID":"28654","ListID":"1550","ProfileID":"28654","EntryEvent":{"ID":"28654","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20792","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155790","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"43320":{"ID":"43320","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"R3101, East Tower, The Ninth Zhongshan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"中山九号大厦东塔 3101"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"No. 2, Xinglin Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"杏林街2号"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1453","LocationPartValue":[{"Value":{"_text":"Zhongshan District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"中山区"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Dalian"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"大连"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"243320"}},"43321":{"ID":"43321","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Hetun Village"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"河屯村"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"Changxing Island Economic Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"长兴岛经济区"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Dalian"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"大连"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1455","LocationPartValue":[{"Value":{"_text":"Liaoning Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"辽宁省"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"243321"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91747":"United Social Credit Code Certificate (USCCC)"},"feature_types":{"14":"Website","25":"Location","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91882":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","91887":"IMPORT SANCTIONS. Sec. 5(a)(vi)","91888":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"19023","Comment":{},"IdentityID":"20338","ValidityID":"1","IDRegDocTypeID":"91747","IDRegistrationNo":{"_text":"91210244759941797W"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"38978"}}]},"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"}