{"raw_record_id":"56b12050-ba31-451e-a61e-d499c21371a0","external_id":"49830","record_hash":"20db566f81a90652f302125cc803630bfb9cf9027e1de13753591825eb17c354","raw_record":{"profile":{"ID":"49830","Feature":[{"ID":"77238","FeatureTypeID":"504","FeatureVersion":{"ID":"74897","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41382","IdentityFeatureLinkTypeID":"1"}},{"ID":"225320","FeatureTypeID":"25","FeatureVersion":{"ID":"275320","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75320"}},"IdentityReference":{"IdentityID":"41382","IdentityFeatureLinkTypeID":"1"}},{"ID":"225321","FeatureTypeID":"25","FeatureVersion":{"ID":"275321","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75321"}},"IdentityReference":{"IdentityID":"41382","IdentityFeatureLinkTypeID":"1"}},{"ID":"225322","FeatureTypeID":"25","FeatureVersion":{"ID":"275322","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75322"}},"IdentityReference":{"IdentityID":"41382","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41382","Alias":[{"Primary":"true","FixedRef":"49830","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76711","FixedRef":"49830","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Zvigeni Technological Systems Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131618"}}}},{"Primary":"false","FixedRef":"49830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76712","FixedRef":"49830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Systemes Technologiques Zvigeni","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131619"}}}},{"Primary":"false","FixedRef":"49830","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76713","FixedRef":"49830","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zvigeni Technology Systems","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131620"}}}}],"False":"false","Primary":"true","FixedRef":"49830","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131618","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131619","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131620","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49830","ListID":"1550","ProfileID":"49830","EntryEvent":{"ID":"49830","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42403","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178316","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75320":{"ID":"75320","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"38 Gloucester Road, 1101-4"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"275320"}},"75321":{"ID":"75321","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"23/F, Tower 2, Enterprise Square Five"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"38 Wang Chiu Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Kowloon Bay"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"275321"}},"75322":{"ID":"75322","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"18C-3107 av. des Hotels"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quebec"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Quebec"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"G1W4W5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11060","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11060"},"FeatureVersionReference":{"FeatureVersionID":"275322"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11060":"Canada","11065":"China","11247":"Hong Kong"},"area_codes":{"11060":"Canada","11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91720":"Enterprise Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"41300","Comment":{},"IdentityID":"41382","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"2815744"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"76711"}},{"ID":"41301","Comment":{},"IdentityID":"41382","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"70580521"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"76711"}},{"ID":"41302","Comment":{},"IdentityID":"41382","ValidityID":"1","IDRegDocTypeID":"91720","IDRegistrationNo":{"_text":"1175952143"},"IssuingAuthority":{},"IssuedBy-CountryID":"11060","DocumentedNameReference":{"DocumentedNameID":"76711"}}]},"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"}