{"raw_record_id":"289a36a5-962c-4100-93cf-3c09eb72f2b7","external_id":"54327","record_hash":"aee48102629f9a26cc646ef6020903a9b52cb9d77d1be621fb7a80c64d369443","raw_record":{"profile":{"ID":"54327","Feature":[{"ID":"90115","FeatureTypeID":"646","FeatureVersion":{"ID":"87734","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45714","IdentityFeatureLinkTypeID":"1"}},{"ID":"90117","FeatureTypeID":"125","FeatureVersion":{"ID":"87736","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45714","IdentityFeatureLinkTypeID":"1"}},{"ID":"232977","FeatureTypeID":"25","FeatureVersion":{"ID":"282977","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82977"}},"IdentityReference":{"IdentityID":"45714","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45714","Alias":[{"Primary":"true","FixedRef":"54327","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84583","FixedRef":"54327","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Dongguan Zanyin Machinery and Equipment Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142039"}}}},{"Primary":"false","FixedRef":"54327","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"84584","FixedRef":"54327","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dongguan Zanyin Machinery Equipment Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142040"}}},{"ID":"84585","FixedRef":"54327","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"东莞市赞引机械设备有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"142041"}}}]}],"False":"false","Primary":"true","FixedRef":"54327","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142039","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142040","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142041","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2014-12-08"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"54327","ListID":"1550","ProfileID":"54327","EntryEvent":{"ID":"54327","Date":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46940","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183490","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183491","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82977":{"ID":"82977","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"布垅工业区一横路5号一楼"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"Yantian Village, Fenggang Town"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"凤岗镇雁田村"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Dongguan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"东莞市"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1455","LocationPartValue":[{"Value":{"_text":"Guangdong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"广东省"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"523000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"523000"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282977"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number","92001":"Unified Social Credit Code (USCC)"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47910","Comment":{},"IdentityID":"45714","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91441900324741681E"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"84583"}},{"ID":"47911","Comment":{},"IdentityID":"45714","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"441900002272822"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"84583"}}]},"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"}