{"raw_record_id":"c6d8ffb4-2639-431e-a9a6-01a7ac5e5b7f","external_id":"49685","record_hash":"c28c7c210bc6d81e8bab7566b43f53b9db60853475234a76927f77c8842f25d0","raw_record":{"profile":{"ID":"49685","Feature":[{"ID":"73015","FeatureTypeID":"646","FeatureVersion":{"ID":"70672","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41230","IdentityFeatureLinkTypeID":"1"}},{"ID":"73016","FeatureTypeID":"504","FeatureVersion":{"ID":"70673","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41230","IdentityFeatureLinkTypeID":"1"}},{"ID":"224997","FeatureTypeID":"25","FeatureVersion":{"ID":"274997","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74997"}},"IdentityReference":{"IdentityID":"41230","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41230","Alias":{"Primary":"true","FixedRef":"49685","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76431","FixedRef":"49685","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Net Trading Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131249"}}}},"False":"false","Primary":"true","FixedRef":"49685","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"131249","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49685","ListID":"1550","ProfileID":"49685","EntryEvent":{"ID":"49685","Date":{"Day":{"_text":"25"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42250","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178128","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"178129","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"}