{"raw_record_id":"c5d3a8dd-3228-4f4c-be0a-dcd6b0fba112","external_id":"16851","record_hash":"c28603e123c4f7c506e9d2d670219d7eae0feb157fe3342e7a08b0655da40b26","raw_record":{"profile":{"ID":"16851","Feature":[{"ID":"15531","FeatureTypeID":"125","FeatureVersion":{"ID":"13270","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"8595","IdentityFeatureLinkTypeID":"1"}},{"ID":"175515","FeatureTypeID":"25","FeatureVersion":{"ID":"225515","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25515"}},"IdentityReference":{"IdentityID":"8595","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8595","Alias":{"Primary":"true","FixedRef":"16851","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19005","FixedRef":"16851","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MTTO INDUSTRY AND TRADE LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33752"}}}},"False":"false","Primary":"true","FixedRef":"16851","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"33752","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"16851","ListID":"1550","ProfileID":"16851","EntryEvent":[{"ID":"16851","Date":{"Day":{"_text":"29"},"Year":{"_text":"2014"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},{"ID":"1016851","Date":{"Day":{"_text":"29"},"Year":{"_text":"2014"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"3095","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142598","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"142599","Comment":{"_text":"NPWMD"},"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"}