{"raw_record_id":"eb01c3d5-303a-476f-af4e-f9fa5e4b7f64","external_id":"44465","record_hash":"68c2786775dfb318986a6052b06d9cf8661ee34be32fe83504f801a191e17b15","raw_record":{"profile":{"ID":"44465","Feature":[{"ID":"64360","FeatureTypeID":"504","FeatureVersion":{"ID":"62039","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36089","IdentityFeatureLinkTypeID":"1"}},{"ID":"216200","FeatureTypeID":"25","FeatureVersion":{"ID":"266200","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66200"}},"IdentityReference":{"IdentityID":"36089","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36089","Alias":{"Primary":"true","FixedRef":"44465","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66335","FixedRef":"44465","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Shine. X Investments Pvt Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117560"}}}},"False":"false","Primary":"true","FixedRef":"44465","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"117560","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":"44465","ListID":"1550","ProfileID":"44465","EntryEvent":{"ID":"44465","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37003","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172690","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"}