{"raw_record_id":"a3807dd8-3a85-4b9b-8d60-095761d56f3c","external_id":"58292","record_hash":"4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c","raw_record":{"profile":{"ID":"58292","Feature":[{"ID":"100127","FeatureTypeID":"826","FeatureVersion":{"ID":"97682","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"49779","IdentityFeatureLinkTypeID":"1"}},{"ID":"100128","FeatureTypeID":"647","FeatureVersion":{"ID":"97683","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92018"}},"IdentityReference":{"IdentityID":"49779","IdentityFeatureLinkTypeID":"1"}},{"ID":"100129","FeatureTypeID":"646","FeatureVersion":{"ID":"97684","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1995"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1995"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1995"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1995"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49779","IdentityFeatureLinkTypeID":"1"}},{"ID":"239586","FeatureTypeID":"25","FeatureVersion":{"ID":"289586","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89586"}},"IdentityReference":{"IdentityID":"49779","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49779","Alias":[{"Primary":"true","FixedRef":"58292","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90943","FixedRef":"58292","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Empresa Cubana Importada y Exportada de Productos Tecnicos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151010"}}}},{"Primary":"false","FixedRef":"58292","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90944","FixedRef":"58292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Import and Export Cuban Company of Technical Products","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151011"}}}},{"Primary":"false","FixedRef":"58292","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90945","FixedRef":"58292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tecnoimport","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151012"}}}},{"Primary":"false","FixedRef":"58292","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90946","FixedRef":"58292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"State Enterprise Technoimport","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151013"}}}},{"Primary":"false","FixedRef":"58292","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90947","FixedRef":"58292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Technoimport","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151014"}}}}],"False":"false","Primary":"true","FixedRef":"58292","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151010","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151011","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151012","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151013","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151014","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Organization Type:":["Wholesale of other machinery and equipment"],"Organization Established Date":["1995-01-01"]},"sanctions_entry":{"ID":"58292","ListID":"1550","ProfileID":"58292","EntryEvent":{"ID":"58292","Date":{"Day":{"_text":"6"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50965","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188861","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"1b46a35f-057e-4b4b-9caa-a626e2ae3e45","snapshot_sha256":"f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd","fetched_at":"2026-08-08T03:06:39.962205+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"}