{"raw_record_id":"df8b591c-a5ac-472b-a4e7-387af6430bec","external_id":"34483","record_hash":"544d26592c9a46968882343e1a6fad324f45730d0a63c071fb8085fd764dbc95","raw_record":{"profile":{"ID":"34483","Feature":[{"ID":"45866","FeatureTypeID":"646","FeatureVersion":{"ID":"43585","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2014"},"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":"26107","IdentityFeatureLinkTypeID":"1"}},{"ID":"45931","FeatureTypeID":"504","FeatureVersion":{"ID":"43650","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"26107","IdentityFeatureLinkTypeID":"1"}},{"ID":"201666","FeatureTypeID":"25","FeatureVersion":{"ID":"251666","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51666"}},"IdentityReference":{"IdentityID":"26107","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26107","Alias":{"Primary":"true","FixedRef":"34483","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48949","FixedRef":"34483","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Group Trading SARL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90815"}}}},"False":"false","Primary":"true","FixedRef":"34483","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"90815","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2014-05-03"]},"sanctions_entry":{"ID":"34483","ListID":"1550","ProfileID":"34483","EntryEvent":{"ID":"34483","Date":{"Day":{"_text":"21"},"Year":{"_text":"2022"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26721","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162287","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"51666":{"ID":"51666","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"251666"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24104","Comment":{},"IdentityID":"26107","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"1018316"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"48949"}}]},"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"}