{"raw_record_id":"9905230c-665b-4d9e-972d-281f131a9809","external_id":"54612","record_hash":"85f98fdb934a2cbe8d749c9ba22490ce65d5b2375c71beca83baf913c4afa77c","raw_record":{"profile":{"ID":"54612","Feature":[{"ID":"90799","FeatureTypeID":"646","FeatureVersion":{"ID":"88418","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45959","IdentityFeatureLinkTypeID":"1"}},{"ID":"90800","FeatureTypeID":"504","FeatureVersion":{"ID":"88419","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45959","IdentityFeatureLinkTypeID":"1"}},{"ID":"233392","FeatureTypeID":"25","FeatureVersion":{"ID":"283392","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83392"}},"IdentityReference":{"IdentityID":"45959","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45959","Alias":{"Primary":"true","FixedRef":"54612","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84986","FixedRef":"54612","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Metallex Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142658"}}}},"False":"false","Primary":"true","FixedRef":"54612","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142658","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2023-03-21"]},"sanctions_entry":{"ID":"54612","ListID":"1550","ProfileID":"54612","EntryEvent":{"ID":"54612","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47225","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183878","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184173","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83392":{"ID":"83392","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 16, 2/F, Fu Tao Bldg, Mongkok"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"283392"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48281","Comment":{},"IdentityID":"45959","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"75028665"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"84986"}},{"ID":"48282","Comment":{},"IdentityID":"45959","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3250416"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"84986"}}]},"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"}