{"raw_record_id":"92b603f0-3b05-4cc3-bdb6-62aaa8e88f45","external_id":"26747","record_hash":"015eb32f78571fcfd3944236f19a6c237e12a476635a55ebef7511c1bd5f8850","raw_record":{"profile":{"ID":"26747","Feature":[{"ID":"31492","FeatureTypeID":"364","FeatureVersion":{"ID":"29231","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"37-163-1008","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18451","IdentityFeatureLinkTypeID":"1"}},{"ID":"31506","FeatureTypeID":"125","FeatureVersion":{"ID":"29245","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"18451","IdentityFeatureLinkTypeID":"1"}},{"ID":"86890","FeatureTypeID":"504","FeatureVersion":{"ID":"84509","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18451","IdentityFeatureLinkTypeID":"1"}},{"ID":"190566","FeatureTypeID":"25","FeatureVersion":{"ID":"240566","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40566"}},"IdentityReference":{"IdentityID":"18451","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18451","Alias":{"Primary":"true","FixedRef":"26747","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36087","FixedRef":"26747","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OFFISCOOP NV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69778"}}}},"False":"false","Primary":"true","FixedRef":"26747","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"69778","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"D-U-N-S Number":["37-163-1008"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"26747","ListID":"1550","ProfileID":"26747","EntryEvent":{"ID":"26747","Date":{"Day":{"_text":"24"},"Year":{"_text":"2019"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18843","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153423","Comment":{"_text":"SDGT"},"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"}