{"raw_record_id":"0a859f7d-dc42-4691-a603-e0f6d8734879","external_id":"43276","record_hash":"a582b0f382261a61fa776539a11de5dfa695c0234f44488b04685637febca689","raw_record":{"profile":{"ID":"43276","Feature":[{"ID":"62477","FeatureTypeID":"646","FeatureVersion":{"ID":"60156","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2011"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34900","IdentityFeatureLinkTypeID":"1"}},{"ID":"75689","FeatureTypeID":"504","FeatureVersion":{"ID":"73348","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34900","IdentityFeatureLinkTypeID":"1"}},{"ID":"214593","FeatureTypeID":"25","FeatureVersion":{"ID":"264593","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64593"}},"IdentityReference":{"IdentityID":"34900","IdentityFeatureLinkTypeID":"1"}},{"ID":"214594","FeatureTypeID":"25","FeatureVersion":{"ID":"264594","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64594"}},"IdentityReference":{"IdentityID":"34900","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34900","Alias":{"Primary":"true","FixedRef":"43276","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64562","FixedRef":"43276","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Shenzhen Yantu Import Export Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115348"}}},{"ID":"64563","FixedRef":"43276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"深圳宴图进出口有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"115349"}}}]},"False":"false","Primary":"true","FixedRef":"43276","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115348","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115349","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2011-09-05"]},"sanctions_entry":{"ID":"43276","ListID":"1550","ProfileID":"43276","EntryEvent":{"ID":"43276","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35814","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171480","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"64593":{"ID":"64593","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 311-01, New Times Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No. 1 Taizi Road, Shuiwan Community"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Zhaogao Street, Nanshan District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shenzhen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"264593"}},"64594":{"ID":"64594","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shennan Avenue, North Century Holiday Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Building A Room 814/815"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Nanshan District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shenzhen City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Guangdong Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"518000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"264594"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number","92001":"Unified Social Credit Code (USCC)"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"32849","Comment":{},"IdentityID":"34900","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"440301503410476"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"64562"}},{"ID":"32850","Comment":{},"IdentityID":"34900","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91440300580074718C"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"64562"}}]},"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"}