{"raw_record_id":"edb47098-6fe8-4329-8613-fb2bd48d750a","external_id":"52102","record_hash":"6a8cf79f293bf5acdacff82191ae2806b499cdc5092d5073eb5d57c0acb41ca5","raw_record":{"profile":{"ID":"52102","Feature":[{"ID":"82964","FeatureTypeID":"646","FeatureVersion":{"ID":"80603","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2001"},"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":"43694","IdentityFeatureLinkTypeID":"1"}},{"ID":"229482","FeatureTypeID":"25","FeatureVersion":{"ID":"279482","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79482"}},"IdentityReference":{"IdentityID":"43694","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43694","Alias":[{"Primary":"true","FixedRef":"52102","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81104","FixedRef":"52102","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RUBINI INVESTMENT GROUP LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137475"}}}},{"Primary":"false","FixedRef":"52102","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"81105","FixedRef":"52102","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rubini Investments Group Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137476"}}}}],"False":"false","Primary":"true","FixedRef":"52102","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137475","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"137476","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2001-04-07"]},"sanctions_entry":{"ID":"52102","ListID":"1550","ProfileID":"52102","EntryEvent":{"ID":"52102","Date":{"Day":{"_text":"9"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44695","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180738","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79482":{"ID":"79482","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279482"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates","11278":"Virgin Islands, British"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91761":"Registration 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":"44948","Comment":{},"IdentityID":"43694","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"2938"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"81104"}},{"ID":"44949","Comment":{},"IdentityID":"43694","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"372782"},"IssuingAuthority":{},"IssuedBy-CountryID":"11278","DocumentedNameReference":{"DocumentedNameID":"81104"}}]},"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"}