{"raw_record_id":"2bc87adf-6964-4cb2-a3db-5273c8a31371","external_id":"58573","record_hash":"370f3a84222d32a41a10d148a765d874887be58e82454e9a2b281bf60a3d4bcf","raw_record":{"profile":{"ID":"58573","Feature":[{"ID":"101143","FeatureTypeID":"646","FeatureVersion":{"ID":"98698","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50060","IdentityFeatureLinkTypeID":"1"}},{"ID":"101144","FeatureTypeID":"647","FeatureVersion":{"ID":"98699","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"50060","IdentityFeatureLinkTypeID":"1"}},{"ID":"240174","FeatureTypeID":"25","FeatureVersion":{"ID":"290174","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90174"}},"IdentityReference":{"IdentityID":"50060","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50060","Alias":{"Primary":"true","FixedRef":"58573","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91498","FixedRef":"58573","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TIAN XU INTERNATIONAL TECHNOLOGY PLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151794"}}}},"False":"false","Primary":"true","FixedRef":"58573","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"151794","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Financial and Insurance Activities"],"Organization Established Date":["2016-11-30"]},"sanctions_entry":{"ID":"58573","ListID":"1550","ProfileID":"58573","EntryEvent":{"ID":"58573","Date":{"Day":{"_text":"5"},"Year":{"_text":"2026"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51250","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189246","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90174":{"ID":"90174","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Phnom Penh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11058","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11058"},"FeatureVersionReference":{"FeatureVersionID":"290174"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11058":"Cambodia"},"area_codes":{"11058":"Cambodia"},"alias_types":{"1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91760":"Business Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92776":"Financial and Insurance Activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53356","Comment":{},"IdentityID":"50060","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"00021503"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"91498"}},{"ID":"53357","Comment":{},"IdentityID":"50060","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"K002-901700553"},"IssuingAuthority":{},"IssuedBy-CountryID":"11058","DocumentedNameReference":{"DocumentedNameID":"91498"}}]},"raw_schema_version":2},"snapshot_id":"f0b58aee-3102-42e9-bddb-ed387f2e3c01","snapshot_sha256":"9e8a53221edbe1388c95722da42ef8d1d487df84e018ee02841251200a10b19a","fetched_at":"2026-11-06T03:00:13.526583+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"}