{"raw_record_id":"1abe957c-e175-4ed3-9511-08f9954f40d4","external_id":"50018295","record_hash":"0c530b54fb27fcdb298b58fe50fbcc85cc71b86b52b69ab00be1e9754eddce6d","raw_record":{"profile":{"ID":"18295","Feature":[{"ID":"17563","FeatureTypeID":"204","FeatureVersion":{"ID":"15302","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"46794","FeatureTypeID":"646","FeatureVersion":{"ID":"44500","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"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":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"51173","FeatureTypeID":"504","FeatureVersion":{"ID":"48852","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"73874","FeatureTypeID":"504","FeatureVersion":{"ID":"71533","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"177686","FeatureTypeID":"25","FeatureVersion":{"ID":"227686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27686"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10019","Alias":{"Primary":"true","FixedRef":"18295","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21599","FixedRef":"18295","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VEB ASIA LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41077"}}}},"False":"false","Primary":"true","FixedRef":"18295","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"41077","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Organization Established Date":["2013-04-08"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50018295","ListID":"91507","ProfileID":"18295","EntryEvent":[{"ID":"50018295","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"51018295","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50027414","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"50027453","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50144169","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"50162915","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"27686":{"ID":"27686","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Suite 5808"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"58/F, Two International Finance Center"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"8 Finance Street Central"},"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":"227686"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24759","Comment":{},"IdentityID":"10019","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1886537"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"21599"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}