{"raw_record_id":"49c6c301-0d17-4add-850f-a61fa113fe36","external_id":"44210","record_hash":"aeffa6c5d116b980dd5a5bc1ef1f92b437df2b2f99528eb2d37c28f5b918e016","raw_record":{"profile":{"ID":"44210","Feature":[{"ID":"63808","FeatureTypeID":"646","FeatureVersion":{"ID":"61487","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35834","IdentityFeatureLinkTypeID":"1"}},{"ID":"215796","FeatureTypeID":"25","FeatureVersion":{"ID":"265796","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65796"}},"IdentityReference":{"IdentityID":"35834","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35834","Alias":{"Primary":"true","FixedRef":"44210","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"65962","FixedRef":"44210","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RG HOLDINGS LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117076"}}}},"False":"false","Primary":"true","FixedRef":"44210","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"117076","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2015-07-06"]},"sanctions_entry":{"ID":"44210","ListID":"1550","ProfileID":"44210","EntryEvent":{"ID":"44210","Date":{"Day":{"_text":"11"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36728","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172434","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"65796":{"ID":"65796","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"6 Aftokratora Ioustinianou Street, 58 Rita Court"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Flat 203"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Makedonitissa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Engomi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Nicosia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2413"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"265796"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"91412":"Company Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"33639","Comment":{},"IdentityID":"35834","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"C344952"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"65962"}}]},"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"}