{"raw_record_id":"aa9d222e-67b4-4786-adbc-7c252b5fdfb0","external_id":"27022","record_hash":"ae66b2fc550c357daf5bc90dc229476ec4c7cdf6b1b1c54b82099805697f5bad","raw_record":{"profile":{"ID":"27022","Feature":[{"ID":"31989","FeatureTypeID":"125","FeatureVersion":{"ID":"29728","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"18726","IdentityFeatureLinkTypeID":"1"}},{"ID":"191062","FeatureTypeID":"25","FeatureVersion":{"ID":"241062","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41062"}},"IdentityReference":{"IdentityID":"18726","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18726","Alias":[{"Primary":"true","FixedRef":"27022","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36651","FixedRef":"27022","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TAWU Mechanical Engineering and Trading Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70909"}}}},{"Primary":"false","FixedRef":"27022","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36652","FixedRef":"27022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAWU BVBA Mechanical Engineering and Trading Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70912"}}}},{"Primary":"false","FixedRef":"27022","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36653","FixedRef":"27022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAWU BVBA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70913"}}}},{"Primary":"false","FixedRef":"27022","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"36654","FixedRef":"27022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAWU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70915"}}}},{"Primary":"false","FixedRef":"27022","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"36655","FixedRef":"27022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Metaalkunde BV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70917"}}}}],"False":"false","Primary":"true","FixedRef":"27022","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70909","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70912","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70913","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70915","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70917","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"27022","ListID":"1550","ProfileID":"27022","EntryEvent":{"ID":"27022","Date":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19140","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153820","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"153821","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41062":{"ID":"41062","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Bleidenhoek 34, 2230 Herselt"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11045","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11045"},"FeatureVersionReference":{"FeatureVersionID":"241062"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11045":"Belgium"},"area_codes":{"11045":"Belgium"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1589":"V.A.T. Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17654","Comment":{},"IdentityID":"18726","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"BE0686.896.689"},"IssuingAuthority":{},"IssuedBy-CountryID":"11045","DocumentedNameReference":{"DocumentedNameID":"36651"}},{"ID":"17655","Comment":{},"IdentityID":"18726","ValidityID":"2","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"686896689"},"IssuingAuthority":{},"IssuedBy-CountryID":"11045","DocumentedNameReference":{"DocumentedNameID":"36651"}},{"ID":"17656","Comment":{},"IdentityID":"18726","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"BE0686896689"},"IssuingAuthority":{},"IssuedBy-CountryID":"11045","DocumentedNameReference":{"DocumentedNameID":"36651"}}]},"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"}