{"raw_record_id":"d4c3a223-b2f8-4f50-b9b6-845092e3ba0f","external_id":"48613","record_hash":"e09afde1c350f33ba6238ca923be11ddc6af178789c67e2d4c7cf63de9ad39ae","raw_record":{"profile":{"ID":"48613","Feature":[{"ID":"70919","FeatureTypeID":"646","FeatureVersion":{"ID":"68598","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2022"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40237","IdentityFeatureLinkTypeID":"1"}},{"ID":"76626","FeatureTypeID":"504","FeatureVersion":{"ID":"74285","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40237","IdentityFeatureLinkTypeID":"1"}},{"ID":"222991","FeatureTypeID":"25","FeatureVersion":{"ID":"272991","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72991"}},"IdentityReference":{"IdentityID":"40237","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40237","Alias":[{"Primary":"true","FixedRef":"48613","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74309","FixedRef":"48613","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Bimlogic Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128517"}}}},{"Primary":"false","FixedRef":"48613","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74310","FixedRef":"48613","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bimlogic LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128518"}}}}],"False":"false","Primary":"true","FixedRef":"48613","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128517","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128518","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48613","ListID":"1550","ProfileID":"48613","EntryEvent":{"ID":"48613","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41198","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177011","Comment":{"_text":"RUSSIA-EO14024"},"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"}