{"raw_record_id":"eb333b41-5934-48f5-b172-80df74305450","external_id":"57183","record_hash":"6df4b5ead882a60a1e8f1c6c75aead41ef3d9f0833091da33d2d55648b0c17e8","raw_record":{"profile":{"ID":"57183","Feature":[{"ID":"96888","FeatureTypeID":"646","FeatureVersion":{"ID":"94467","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48602","IdentityFeatureLinkTypeID":"1"}},{"ID":"96889","FeatureTypeID":"647","FeatureVersion":{"ID":"94468","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91980"}},"IdentityReference":{"IdentityID":"48602","IdentityFeatureLinkTypeID":"1"}},{"ID":"237597","FeatureTypeID":"25","FeatureVersion":{"ID":"287597","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87597"}},"IdentityReference":{"IdentityID":"48602","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48602","Alias":{"Primary":"true","FixedRef":"57183","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88978","FixedRef":"57183","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Xing Tian Di Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148040"}}}},"False":"false","Primary":"true","FixedRef":"57183","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"148040","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Real estate activities on a fee or contract basis"],"Organization Established Date":["2019-06-26"]},"sanctions_entry":{"ID":"57183","ListID":"1550","ProfileID":"57183","EntryEvent":{"ID":"57183","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49776","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187307","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87597":{"ID":"87597","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Phum 6, Sangkat Buon, Mittakpheap"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Preah Sihanouk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"18204"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11058","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11058"},"FeatureVersionReference":{"FeatureVersionID":"287597"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11058":"Cambodia"},"area_codes":{"11058":"Cambodia"},"alias_types":{"1403":"Name"},"legal_basis":{"92824":{"type_id":"1","short_ref":"Executive Order 14306 (Cyber)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91980":"Real estate activities on a fee or contract basis"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"51426","Comment":{},"IdentityID":"48602","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"00044138"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"88978"}},{"ID":"51427","Comment":{},"IdentityID":"48602","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"B117-000044138"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"88978"}}]},"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"}